EXCALIBUR HYGIENE - History of Changes


DateDescription
2024-04-07 delete address 5-6 LONG LANE ROWLEY REGIS WEST MIDLANDS UNITED KINGDOM B65 0JA
2024-04-07 insert address CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY2 8RG
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2024-04-07 update registered_address
2023-10-03 delete source_ip 31.170.121.141
2023-10-03 insert source_ip 198.244.229.180
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOESPH MALE / 31/10/2022
2023-10-02 update statutory_documents CESSATION OF UNIVERSAL SOLUTIONS TRADING LIMITED AS A PSC
2023-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MALE / 08/09/2023
2023-08-31 delete phone 8820 + 8803-1
2023-08-31 insert phone 8828 + 8803-1
2023-08-07 delete address WEST VIEW LAWNSWOOD DRIVE STOURBRIDGE ENGLAND DY7 5QW
2023-08-07 insert address 5-6 LONG LANE ROWLEY REGIS WEST MIDLANDS UNITED KINGDOM B65 0JA
2023-08-07 update registered_address
2023-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM WEST VIEW LAWNSWOOD DRIVE STOURBRIDGE DY7 5QW ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MALE / 22/02/2023
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-01-29 insert phone 8820 + 8803-1
2022-11-24 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-05-07 delete address UNIT 1 MUCKLOW HILL TRADING ESTATE HALESOWEN WEST MIDLANDS ENGLAND B62 8DF
2022-05-07 insert address WEST VIEW LAWNSWOOD DRIVE STOURBRIDGE ENGLAND DY7 5QW
2022-05-07 update registered_address
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM UNIT 1 MUCKLOW HILL TRADING ESTATE HALESOWEN WEST MIDLANDS B62 8DF ENGLAND
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-12-19 delete source_ip 195.238.175.40
2021-12-19 delete terms_pages_linkeddomain hand-cleaners.co.uk
2021-12-19 insert phone 2729 + 5476
2021-12-19 insert source_ip 31.170.121.141
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-26 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2020-09-30 delete phone 99036376-1
2020-09-30 update website_status DomainNotFound => OK
2020-07-23 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-20 delete otherexecutives Anti-Fogging Face Shield
2020-06-20 delete person Anti-Fogging Face Shield
2020-06-20 insert phone 99036376-1
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COATES
2020-05-21 insert otherexecutives Anti-Fogging Face Shield
2020-05-21 delete phone 99036376
2020-05-21 delete phone 99036376-1
2020-05-21 insert person Anti-Fogging Face Shield
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-04-20 delete phone 8803-03
2020-04-20 insert phone 99036376
2020-04-20 insert phone 99036376-1
2020-03-21 insert phone 8803-03
2020-02-19 insert alias Excalibur Hygiene Ltd
2020-02-19 insert terms_pages_linkeddomain hand-cleaners.co.uk
2020-02-19 insert terms_pages_linkeddomain lawinsider.com
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-26 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-12 update website_status DomainNotFound => OK
2019-09-12 delete source_ip 91.136.8.128
2019-09-12 insert source_ip 195.238.175.40
2019-07-11 update website_status OK => DomainNotFound
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-10-07 insert support_emails he..@excalibur-hygiene.co.uk
2018-10-07 delete source_ip 91.194.151.37
2018-10-07 insert email he..@excalibur-hygiene.co.uk
2018-10-07 insert source_ip 91.136.8.128
2018-07-07 delete address UNIT 42 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1TX
2018-07-07 insert address UNIT 1 MUCKLOW HILL TRADING ESTATE HALESOWEN WEST MIDLANDS ENGLAND B62 8DF
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-07 update registered_address
2018-06-15 update statutory_documents ADOPT ARTICLES 01/06/2018
2018-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL SOLUTIONS TRADING LIMITED
2018-06-07 delete address UNIT 42 UNIT 42, ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1TX
2018-06-07 insert address UNIT 42 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1TX
2018-06-07 update registered_address
2018-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 42 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX ENGLAND
2018-06-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDAN COATES
2018-06-07 update statutory_documents SECRETARY APPOINTED MR ANDREW GORDON COATES
2018-06-07 update statutory_documents CESSATION OF LINDA FRANCES TAYLOR AS A PSC
2018-06-07 update statutory_documents CESSATION OF MICHEAL ERIC TAYLOR AS A PSC
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR
2018-06-04 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 42 UNIT 42, ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX ENGLAND
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-03-07 delete address UNITS 4-5, DADSFORD BRIDGE INDUSTRIAL ESTATE PLANT STREET WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 5SY
2018-03-07 insert address UNIT 42 UNIT 42, ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1TX
2018-03-07 update registered_address
2018-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNITS 4-5, DADSFORD BRIDGE INDUSTRIAL ESTATE PLANT STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5SY ENGLAND
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/01/2018
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALE / 15/01/2018
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/01/2018
2018-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA FRANCES TAYLOR / 15/01/2018
2018-01-12 delete support_emails he..@excalibur-hygiene.co.uk
2018-01-12 delete address Plant Street, Wordsley, Nr. Stourbridge, West Midlands, DY8 5SY
2018-01-12 delete address Units 4/5 Dadsford Bridge Industrial Estate Plant Street Wordsley Stourbridge United Kingdom DY8 5SY
2018-01-12 delete address Units 4/5 Dadsford Bridge Industrial Estate, Plant Street, Wordsley, Nr. Stourbridge, West Midlands DY8 5SY
2018-01-12 delete email he..@excalibur-hygiene.co.uk
2018-01-12 insert address Trading Estate Pedmore Road Brierley Hill United Kingdom DY5 1TX
2018-01-12 update primary_contact Units 4/5 Dadsford Bridge Industrial Estate Plant Street Wordsley Stourbridge United Kingdom DY8 5SY => Trading Estate Pedmore Road Brierley Hill United Kingdom DY5 1TX
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-17 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-21 insert sales_emails sa..@hand-cleaners.co.uk
2016-10-21 insert email sa..@hand-cleaners.co.uk
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-11 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-07 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-27 update statutory_documents 29/04/16 FULL LIST
2015-07-07 delete address 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF
2015-07-07 insert address UNITS 4-5, DADSFORD BRIDGE INDUSTRIAL ESTATE PLANT STREET WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 5SY
2015-07-07 update registered_address
2015-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF
2015-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/06/2015
2015-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA FRANCES TAYLOR / 15/06/2015
2015-06-07 delete address 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS ENGLAND DY3 4PF
2015-06-07 insert address 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF
2015-06-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-22 update statutory_documents 29/04/15 FULL LIST
2015-02-02 delete index_pages_linkeddomain who.int
2014-08-13 delete source_ip 62.128.158.12
2014-08-13 insert index_pages_linkeddomain who.int
2014-08-13 insert source_ip 91.194.151.37
2014-08-07 delete address 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS
2014-08-07 insert address 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS ENGLAND DY3 4PF
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-07 update registered_address
2014-07-14 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-23 update statutory_documents 29/04/14 FULL LIST
2014-04-15 update website_status FlippedRobots => OK
2014-04-10 update website_status OK => FlippedRobots
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-05-24 update statutory_documents 29/04/13 FULL LIST
2013-01-19 update website_status FlippedRobotsTxt
2012-10-24 delete email sa..@excalibur-hygiene.co.uk
2012-10-24 delete phone +44 (0)1384 671256
2012-10-24 delete phone +44 (0)1384 671505
2012-10-24 insert email he..@excalibur-hygiene.co.uk
2012-10-24 insert phone 01384 671256
2012-10-24 insert phone 01384 671505
2012-06-13 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 29/04/12 FULL LIST
2011-07-21 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 29/04/11 FULL LIST
2010-06-07 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 29/04/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 29/04/2010
2010-01-02 update statutory_documents DIRECTOR APPOINTED JOSEPH MALE
2010-01-02 update statutory_documents SPLITTING SHARES/SHARES HAVE VOTING RIGHTS/THE ORDINARY 'A' SHARES WILL HAVE RIGHTS TO DIVIDEND 06/11/2009
2010-01-02 update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 100
2009-06-05 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-15 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents COMPANY NAME CHANGED EXCALIBUR CHEMICALS LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-06-16 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-12 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-02-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2003-05-13 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-07 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-09 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-10 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-27 update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-08 update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-05-08 update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-08-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/96
1996-05-16 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-05-17 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-05-17 update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-06-08 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-06-03 update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents SECRETARY RESIGNED
1991-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION