| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-07 |
delete address 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB22 3FX |
| 2022-07-07 |
insert address WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL UNITED KINGDOM B90 8BG |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EXCELL GROUP LIMITED / 20/06/2022 |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
4-6 LANGFORD ARCH
LONDON ROAD SAWSTON
CAMBRIDGE
CB22 3FX |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD GRANNUM / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES MOTLER / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA LOIS COOPER / 17/06/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 3 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-06 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 3 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES MOTLER |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570240002 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570240003 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STROWGER |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HILLS |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD PETTIT |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037570240003 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCELL HOLDINGS LIMITED / 01/01/2019 |
| 2020-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-16 |
update statutory_documents ALTER ARTICLES 09/03/2020 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037570240002 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-04-07 |
update account_category GROUP => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STUART MOSS |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EXCELL GROUP PLC / 09/05/2018 |
| 2018-05-15 |
update statutory_documents CESSATION OF THE EXCELL GROUP LIMITED AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ADAMS |
| 2018-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PETTIT |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-12 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-25 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-08-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-07-04 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-09 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-24 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2011 |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-21 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010 |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED JAMIE ADAMS |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 |
| 2009-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
4-6 LANGFORD ARCH
LONDON ROAD SAWSTON
CAMBRIDGE
CB2 4EE |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ADOPT ARTICLES 22/03/00 |
| 1999-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
UNIT 6 LANGFORD ARCH
LONDON ROAD INDUSTRI, PAMPISFORD
CAMBRIDGE
CAMBRIDGESHIRE CB2 4EE |
| 1999-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |