Date | Description |
2025-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLETT |
2025-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYE HALLETT |
2024-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2024-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2024-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES |
2024-05-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS HALLETT / 30/10/2023 |
2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANNE THEOPHILUS / 30/10/2023 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-09-11 |
delete source_ip 5.11.30.150 |
2022-09-11 |
insert source_ip 141.193.213.21 |
2022-09-11 |
insert source_ip 141.193.213.20 |
2022-07-11 |
insert email ka..@excel-communications.com |
2022-06-10 |
insert personal_emails ka..@excel-communications.com |
2022-06-10 |
insert email ka..@excel-communications.com |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RHYS HALLETT |
2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE THEOPHILUS |
2022-04-10 |
insert otherexecutives Georgiana Serban |
2022-04-10 |
insert otherexecutives Grace Purnell |
2022-04-10 |
insert personal_emails ge..@excel-communications.com |
2022-04-10 |
insert personal_emails gr..@excel-communications.com |
2022-04-10 |
delete address 45 West Street, Marlow
Buckinghamshire, SL7 2LS
United Kingdom |
2022-04-10 |
insert address Swatton Barn, Badbury
Swindon, SN4 0EU
United Kingdom |
2022-04-10 |
insert email ge..@excel-communications.com |
2022-04-10 |
insert email gr..@excel-communications.com |
2022-04-10 |
insert person Georgiana Serban |
2022-04-10 |
insert person Grace Purnell |
2022-04-10 |
update primary_contact 45 West Street, Marlow
Buckinghamshire, SL7 2LS
United Kingdom => Swatton Barn, Badbury
Swindon, SN4 0EU
United Kingdom |
2022-02-07 |
delete address 45 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS |
2022-02-07 |
insert address SWATTON BARN BADBURY SWINDON ENGLAND SN4 0EU |
2022-02-07 |
update registered_address |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
45 WEST STREET
MARLOW
BUCKINGHAMSHIRE
SL7 2LS |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-14 |
insert personal_emails ch..@excel-communications.com |
2021-04-14 |
delete about_pages_linkeddomain youtube.com |
2021-04-14 |
insert email ch..@excel-communications.com |
2021-04-14 |
insert partner ABPI |
2021-04-14 |
insert partner PF Awards |
2021-04-14 |
insert partner PM Awards |
2021-04-14 |
insert phone +44 7813 598 116 |
2021-04-14 |
insert phone +44 7922 643 504 |
2021-04-14 |
insert phone +44 794 0136 257 |
2021-01-19 |
delete personal_emails ra..@excel-communications.com |
2021-01-19 |
delete email ra..@excel-communications.com |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-10-01 |
insert personal_emails an..@excel-communications.com |
2020-10-01 |
delete email ka..@excel-communications.com |
2020-10-01 |
delete email sh..@excel-communications.com |
2020-10-01 |
insert email an..@excel-communications.com |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-24 |
delete personal_emails ha..@excel-communications.com |
2020-04-24 |
delete email ha..@excel-communications.com |
2020-04-24 |
insert email sh..@excel-communications.com |
2020-03-24 |
insert phone +44 1628 488 854 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-10-22 |
delete personal_emails ch..@excel-communications.com |
2019-10-22 |
delete email ch..@excel-communications.com |
2019-10-22 |
insert email ka..@excel-communications.com |
2019-09-22 |
insert personal_emails ge..@excel-communications.com |
2019-09-22 |
insert email ge..@excel-communications.com |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-23 |
insert personal_emails al..@excel-communications.com |
2019-07-23 |
insert email al..@excel-communications.com |
2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-17 |
delete index_pages_linkeddomain fsthosting.com |
2019-04-17 |
delete source_ip 34.249.149.123 |
2019-04-17 |
insert source_ip 5.11.30.150 |
2019-01-30 |
delete personal_emails ch..@excel-communications.com |
2019-01-30 |
delete personal_emails ha..@excel-communications.com |
2019-01-30 |
delete personal_emails ka..@excel-communications.com |
2019-01-30 |
delete personal_emails li..@excel-communications.com |
2019-01-30 |
delete personal_emails ra..@excel-communications.com |
2019-01-30 |
delete personal_emails st..@excel-communications.com |
2019-01-30 |
insert personal_emails ch..@excel-communications.com |
2019-01-30 |
insert personal_emails ha..@excel2.fsthosting.com |
2019-01-30 |
insert personal_emails ka..@excel2.fsthosting.com |
2019-01-30 |
insert personal_emails li..@excel2.fsthosting.com |
2019-01-30 |
insert personal_emails ra..@excel2.fsthosting.com |
2019-01-30 |
insert personal_emails st..@excel2.fsthosting.com |
2019-01-30 |
delete email ch..@excel-communications.com |
2019-01-30 |
delete email ha..@excel-communications.com |
2019-01-30 |
delete email ka..@excel-communications.com |
2019-01-30 |
delete email li..@excel-communications.com |
2019-01-30 |
delete email ni..@excel-communications.com |
2019-01-30 |
delete email ra..@excel-communications.com |
2019-01-30 |
delete email st..@excel-communications.com |
2019-01-30 |
delete email to..@excel-communications.com |
2019-01-30 |
insert email ch..@excel-communications.com |
2019-01-30 |
insert email ha..@excel2.fsthosting.com |
2019-01-30 |
insert email ka..@excel2.fsthosting.com |
2019-01-30 |
insert email li..@excel2.fsthosting.com |
2019-01-30 |
insert email ra..@excel2.fsthosting.com |
2019-01-30 |
insert email st..@excel2.fsthosting.com |
2019-01-30 |
insert email to..@excel2.fsthosting.com |
2019-01-30 |
insert management_pages_linkeddomain fsthosting.com |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
insert person Graham Shaw |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-18 |
update description |
2018-06-04 |
delete personal_emails an..@excel-communications.com |
2018-06-04 |
insert personal_emails ch..@excel-communications.com |
2018-06-04 |
insert personal_emails ha..@excel-communications.com |
2018-06-04 |
delete email an..@excel-communications.com |
2018-06-04 |
insert email ch..@excel-communications.com |
2018-06-04 |
insert email ha..@excel-communications.com |
2018-04-13 |
delete general_emails in..@excel-communications.com |
2018-04-13 |
delete otherexecutives Rachel Burton |
2018-04-13 |
delete email in..@excel-communications.com |
2018-04-13 |
delete industry_tag training and development |
2018-04-13 |
delete person Rachel Burton |
2018-04-13 |
delete source_ip 192.186.247.193 |
2018-04-13 |
insert source_ip 34.249.149.123 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-22 |
delete person Bretton O'Brien |
2017-08-22 |
delete person Chris McCloskey |
2017-08-22 |
delete person Ian Diamond |
2017-08-22 |
delete person Ruth Morris |
2017-08-22 |
delete person Sarah Christie |
2017-08-22 |
insert person Kathryn Hallett |
2017-08-22 |
update person_title Lisa Smith: Client Services Manager; Member of the Client Services Team => Operations & Quality Manager; Member of the Client Services Team |
2017-08-22 |
update person_title Richard Morley: null => Client Partner |
2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-06 |
delete general_emails in..@excelcom.co.uk |
2017-03-06 |
insert finance_emails ac..@excel-communications.com |
2017-03-06 |
delete email in..@excelcom.co.uk |
2017-03-06 |
delete person Lana Martin |
2017-03-06 |
delete person Patrick O'Neill |
2017-03-06 |
delete phone +44 (0)1628 400 215 |
2017-03-06 |
insert about_pages_linkeddomain facebook.com |
2017-03-06 |
insert casestudy_pages_linkeddomain facebook.com |
2017-03-06 |
insert contact_pages_linkeddomain facebook.com |
2017-03-06 |
insert email ac..@excel-communications.com |
2017-03-06 |
insert index_pages_linkeddomain facebook.com |
2017-03-06 |
insert management_pages_linkeddomain facebook.com |
2017-03-06 |
insert person Bretton O'Brien |
2017-03-06 |
insert person Richard Morley |
2017-03-06 |
update person_description Stephanie Carr => Stephanie Carr |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-05 |
update statutory_documents 30/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-20 |
update statutory_documents 30/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-27 |
update statutory_documents SECRETARY APPOINTED MRS KAYE HALLETT |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-19 |
update statutory_documents 30/10/12 FULL LIST |
2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 30/10/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-11-19 |
update statutory_documents 30/10/10 FULL LIST |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYES |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS |
2010-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-20 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD HALLETT / 30/10/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY HAYES / 30/10/2009 |
2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-03 |
update statutory_documents £ IC 550/361
31/12/04
£ SR 18930@.01=189 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
8 STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1AY |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents £ IC 1145/551
06/04/04
£ SR 59498@.01=594 |
2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents £ NC 1000/10000
24/10/00 |
2000-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/00 |
2000-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/00 |
2000-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-04 |
update statutory_documents S-DIV
23/11/98 |
1998-12-04 |
update statutory_documents ADOPT MEM AND ARTS 23/11/98 |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
1998-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
1992-06-15 |
update statutory_documents S369(4) SHT NOTICE MEET 07/06/92 |
1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
1991-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1990-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |