Excalibur (Wales) Ltd was established in 1995, it's status at Companies House is "Active". We don't currently know the number of employees at Excalibur (Wales) Ltd. The current directors of Excalibur (Wales) Ltd are listed as Noddings, David James, Thorman-jones, Dilwyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NODDINGS, David James | 26 November 2019 | - | 1 |
| THORMAN-JONES, Dilwyn | 01 January 2018 | 26 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| SH06 - Notice of cancellation of shares | 24 October 2019 | |
| SH06 - Notice of cancellation of shares | 24 October 2019 | |
| SH06 - Notice of cancellation of shares | 24 October 2019 | |
| SH03 - Return of purchase of own shares | 24 October 2019 | |
| SH03 - Return of purchase of own shares | 24 October 2019 | |
| SH03 - Return of purchase of own shares | 24 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| SH06 - Notice of cancellation of shares | 04 June 2019 | |
| SH06 - Notice of cancellation of shares | 04 June 2019 | |
| SH06 - Notice of cancellation of shares | 04 June 2019 | |
| SH06 - Notice of cancellation of shares | 04 June 2019 | |
| SH03 - Return of purchase of own shares | 04 June 2019 | |
| SH03 - Return of purchase of own shares | 04 June 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CS01 - N/A | 13 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| SH06 - Notice of cancellation of shares | 15 August 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| SH03 - Return of purchase of own shares | 27 September 2017 | |
| SH03 - Return of purchase of own shares | 27 September 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM02 - Termination of appointment of secretary | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| SH03 - Return of purchase of own shares | 23 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| SH03 - Return of purchase of own shares | 27 August 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AD01 - Change of registered office address | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| CH03 - Change of particulars for secretary | 21 April 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 December 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| 225 - Change of Accounting Reference Date | 20 September 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| AUD - Auditor's letter of resignation | 23 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| AAMD - Amended Accounts | 02 December 2003 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| 88(2)P - N/A | 31 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1996 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| 123 - Notice of increase in nominal capital | 13 November 1995 | |
| CERTNM - Change of name certificate | 24 October 1995 | |
| NEWINC - New incorporation documents | 05 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2011 | Outstanding |
N/A |
| Guarantee and debenture | 01 November 1996 | Outstanding |
N/A |
