| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
delete address UNIT 1 MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6GD |
| 2021-07-07 |
insert address STONE HOUSE STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
UNIT 1 MORSTON HOUSE PRINCES COURT
BEAM HEATH WAY
NANTWICH
CHESHIRE
CW5 6GD
UNITED KINGDOM |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 18/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCEL HOLDINGS LIMITED / 07/11/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 25/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 14/12/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 20/09/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL HOLDINGS LIMITED |
| 2017-08-29 |
update statutory_documents CESSATION OF CAROLE LESLEY JOHNSON AS A PSC |
| 2017-06-07 |
delete address MORSTON HOUSE PRINCES COURT BEAM HEALH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6GD |
| 2017-06-07 |
insert address UNIT 1 MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6GD |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
MORSTON HOUSE PRINCES COURT
BEAM HEALH WAY
NANTWICH
CHESHIRE
CW5 6GD
UNITED KINGDOM |
| 2016-12-20 |
delete address ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW |
| 2016-12-20 |
insert address MORSTON HOUSE PRINCES COURT BEAM HEALH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6GD |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
ST MARY'S HOUSE CREWE ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2EW |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089244330001 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, 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 |
| 2016-09-01 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-31 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-05-07 |
delete address ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EW |
| 2015-05-07 |
insert address ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW |
| 2015-05-07 |
insert sic_code 65300 - Pension funding |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 3 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-05 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-06-07 |
delete address UNIT 2 PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6GD |
| 2014-06-07 |
insert address ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EW |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
UNIT 2 PRINCES COURT
BEAM HEATH WAY
NANTWICH
CHESHIRE
CW5 6GD
UNITED KINGDOM |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEESE |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE LESLEY JOHNSON |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |