EXCEL COMMUNICATIONS - History of Changes


DateDescription
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