EXCELLE PROPERTY LIMITED - History of Changes


DateDescription
2024-12-23 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-12-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850006
2024-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850005
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850004
2023-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-11-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 1 => 2
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850003
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850002
2021-02-07 delete address 95 WOODWATER LANE EXETER DEVON UNITED KINGDOM EX2 5NP
2021-02-07 delete sic_code 41100 - Development of building projects
2021-02-07 insert address UNIT 17, THE OLD STABLES NEWCOURT BARTON CLYST ROAD EXETER UNITED KINGDOM EX3 0DB
2021-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_outstanding 1 => 0
2021-02-07 update num_mort_satisfied 0 => 1
2021-02-07 update registered_address
2021-01-08 update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 400
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 95 WOODWATER LANE EXETER DEVON EX2 5NP UNITED KINGDOM
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR ASHLEY GILL
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR GARY WILSON
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY FLAVIN
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-17 update statutory_documents CESSATION OF NICK PATRICK FLAVIN AS A PSC
2020-12-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2020
2020-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106502850001
2020-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKS FINANCE LIMITED
2020-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK PATRICK FLAVIN / 22/09/2020
2020-10-27 update statutory_documents CESSATION OF BRICKS FINANCE LIMITED AS A PSC
2020-10-27 update statutory_documents CESSATION OF SCOTT PAYNE AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PAYNE
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-06 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date null => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-03 => 2019-12-31
2018-11-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PATRICK FLAVIN / 15/02/2018
2017-11-07 update num_mort_charges 0 => 1
2017-11-07 update num_mort_outstanding 0 => 1
2017-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106502850001
2017-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PAYNE / 12/09/2017
2017-03-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION