Excalibur Refreshed Ltd was founded on 02 October 2002. We don't know the number of employees at this business. This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Richard William | 04 October 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Caterina | 04 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 25 October 2018 | |
MR04 - N/A | 05 February 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CH03 - Change of particulars for secretary | 13 November 2017 | |
CH01 - Change of particulars for director | 13 November 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 10 October 2016 | |
MR01 - N/A | 30 August 2016 | |
CERTNM - Change of name certificate | 01 December 2015 | |
AD01 - Change of registered office address | 19 November 2015 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
MR04 - N/A | 11 October 2013 | |
AR01 - Annual Return | 03 October 2013 | |
MR01 - N/A | 04 September 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 11 September 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 24 October 2003 | |
395 - Particulars of a mortgage or charge | 29 March 2003 | |
225 - Change of Accounting Reference Date | 12 February 2003 | |
287 - Change in situation or address of Registered Office | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2016 | Fully Satisfied |
N/A |
A registered charge | 28 August 2013 | Outstanding |
N/A |
Debenture | 24 March 2003 | Fully Satisfied |
N/A |