| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-11-09 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PIERS WILSON / 01/12/2022 |
| 2023-02-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
delete address 18 BRAESIDE BECKENHAM ENGLAND BR3 1SU |
| 2022-06-07 |
insert address HIGH ST CENTRE 137 - 139 HIGH STREET BECKENHAM ENGLAND BR3 1AG |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
18 BRAESIDE
BECKENHAM
BR3 1SU
ENGLAND |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-07 |
delete address 36 VESTRIS ROAD LONDON SE23 2EE |
| 2017-12-07 |
insert address 18 BRAESIDE BECKENHAM ENGLAND BR3 1SU |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
36 VESTRIS ROAD
LONDON
SE23 2EE |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-06-15 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-29 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 36 VESTRIS ROAD LONDON UNITED KINGDOM SE23 2EE |
| 2014-07-07 |
insert address 36 VESTRIS ROAD LONDON SE23 2EE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-13 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-20 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
ADELAIDE WHARF APARTMENT 319
120 QUEENSBRIDGE RD
LONDON
E2 8EZ |
| 2012-03-21 |
update statutory_documents COMPANY NAME CHANGED EXELITE INDUSTRIES (UK) LIMITED
CERTIFICATE ISSUED ON 21/03/12 |
| 2012-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TOMLINSON |
| 2011-01-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PIERS WILSON / 19/05/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE TOMLINSON / 19/05/2010 |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
TRADEMARK HOUSE RAMSHILL
PETERSFIELD
HAMPSHIRE
GU31 4AT
UNITED KINGDOM |
| 2009-01-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE TOMLINSON |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILSON / 27/03/2008 |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
C/O EXELITE INDUSTRIES (UK)
BOURNE PARK
PIDDLEHINTON
DORCHESTER
DT2 7TU |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRACHWITZ-HAMILTON |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CRADDOCK |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA ELLIOTT |
| 2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |