| Name: |
EXCAL SERVICES AND ECOLOGY LTD.
ZOO BREW LTD |
| Address: | EXCAL HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ |
| Incorporation Date: | 2002-08-29 |
| date | name | form type |
| 2022-10-18 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR FRANCES PRIGMORE / 17/10/2022 | CH03 |
| 2022-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | CS01 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-07-27 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | CS01 |
| 2020-03-30 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHOUSE | TM01 |
| 2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-01-14 | APPOINTMENT TERMINATED, SECRETARY STEVEN WHITEHOUSE | TM02 |
| 2019-01-14 | DIRECTOR APPOINTED MR STEVEN WHITEHOUSE | AP01 |
| 2019-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE HARFORD JAMES PRIGMORE / 01/04/2019 | CH01 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | CS01 |
| 2019-01-15 | COMPANY NAME CHANGED EXCAL SERVICES AND ECOLOGY LTD.CERTIFICATE ISSUED ON 15/01/19 | CERTNM |
| 2019-01-14 | APPOINTMENT TERMINATED, DIRECTOR KIM NORMAN | TM01 |
| 2019-01-14 | SECRETARY APPOINTED MISS ELEANOR FRANCES PRIGMORE | AP03 |
| 2019-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2019-01-14 | DIRECTOR APPOINTED MR ALEXANDRE HARFORD JAMES PRIGMORE | AP01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 29/08/15 FULL LIST | AR01 |
| 2015-05-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 29/08/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 29/08/13 FULL LIST | AR01 |
| 2012-06-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 29/08/12 FULL LIST | AR01 |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM1 ST . MARYS STREETCARMARTHENCARMARTHENSHIRESA31 1TN | AD01 |
| 2011-10-11 | 29/08/11 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | APPOINTMENT TERMINATED, DIRECTOR DYLAN THOMAS | TM01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM NORMAN / 01/08/2010 | CH01 |
| 2010-01-08 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | TM01 |
| 2010-10-13 | 29/08/10 FULL LIST | AR01 |
| 2009-03-25 | DIRECTOR APPOINTED MR DYLAN IVOR THOMAS | 288a |
| 2009-01-06 | COMPANY NAME CHANGED ORCA (WALES) LIMITEDCERTIFICATE ISSUED ON 06/01/09 | CERTNM |
| 2009-03-25 | DIRECTOR APPOINTED MR GUY RHYS-DAVIES | 288a |
| 2009-01-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | DIRECTOR APPOINTED MS KIM NORMAN | 288a |
| 2009-10-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | AAMD |
| 2009-10-02 | APPOINTMENT TERMINATED DIRECTOR GUY RHYS-DAVIES | 288b |
| 2009-09-17 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | DIRECTOR APPOINTED MR DAVID STEPHEN RICHARDS | 288a |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-10-10 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-05 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM:1 ST. MARYS STREETCARMARTHENDYFEDSA31 1TN | 287 |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-10 09:01:53