About

Registered Number: 04777705
Date of Incorporation: 27/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Weston Way Industrial Estate, Lower Road Stoke Mandeville, Aylesbury, Bucks, HP22 5XB

 

Excel-dents Ltd was established in 2003, it has a status of "Active". Excel-dents Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Robert Tony 27 May 2003 - 1
BEESLEY, Joanne Bernadette 13 December 2010 28 August 2014 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Clare 27 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 20 December 2016
SH01 - Return of Allotment of shares 14 October 2016
RESOLUTIONS - N/A 07 October 2016
SH08 - Notice of name or other designation of class of shares 03 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
TM01 - Termination of appointment of director 09 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 June 2012
RESOLUTIONS - N/A 22 May 2012
SH01 - Return of Allotment of shares 22 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 05 January 2011
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
169 - Return by a company purchasing its own shares 21 November 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
RESOLUTIONS - N/A 15 March 2005
225 - Change of Accounting Reference Date 06 January 2005
287 - Change in situation or address of Registered Office 30 October 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 01 July 2004
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.