Having been setup in 1999, Excel (Gs) Ltd have registered office in Daventry in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at this company. The company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONE, John Anthony | 18 August 1999 | - | 1 |
MALONE, Paul Andrew | 16 December 2016 | - | 1 |
DOYLE, John | 18 August 1999 | 26 October 2016 | 1 |
MALONE, Lorna Ingrid | 18 August 1999 | 06 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 21 March 2019 | |
PSC04 - N/A | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
PSC04 - N/A | 25 October 2018 | |
PSC04 - N/A | 25 October 2018 | |
PSC04 - N/A | 18 October 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 21 August 2017 | |
PSC01 - N/A | 18 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AP01 - Appointment of director | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 07 April 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
TM02 - Termination of appointment of secretary | 16 March 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 09 March 2012 | |
RESOLUTIONS - N/A | 03 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 30 May 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
363a - Annual Return | 24 September 2009 | |
395 - Particulars of a mortgage or charge | 12 June 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 11 May 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 01 September 2000 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
NEWINC - New incorporation documents | 18 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 10 June 2009 | Outstanding |
N/A |
Debenture | 26 October 1999 | Outstanding |
N/A |