Exclusive Homes Ltd was registered on 27 February 2007 with its registered office in Maldon in Essex, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Bloomfield, Lisa Marie, Symes, Darren James Thomas, Symes, Darren James Thomas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYMES, Darren James Thomas | 26 February 2010 | 23 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOOMFIELD, Lisa Marie | 28 February 2018 | - | 1 |
SYMES, Darren James Thomas | 10 October 2007 | 22 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 09 February 2019 | |
AA - Annual Accounts | 26 November 2018 | |
PSC01 - N/A | 20 November 2018 | |
PSC07 - N/A | 31 October 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
MR01 - N/A | 24 May 2018 | |
AP03 - Appointment of secretary | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 27 February 2018 | |
CS01 - N/A | 23 January 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
TM02 - Termination of appointment of secretary | 23 January 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 24 March 2015 | |
RESOLUTIONS - N/A | 04 December 2014 | |
RESOLUTIONS - N/A | 04 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 December 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AAMD - Amended Accounts | 19 November 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
AA - Annual Accounts | 02 November 2010 | |
SH01 - Return of Allotment of shares | 21 June 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
SH01 - Return of Allotment of shares | 13 May 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 09 December 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
RESOLUTIONS - N/A | 24 July 2009 | |
363a - Annual Return | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363s - Annual Return | 24 September 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
395 - Particulars of a mortgage or charge | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 29 October 2007 | |
NEWINC - New incorporation documents | 27 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2018 | Outstanding |
N/A |
Legal charge | 09 November 2009 | Outstanding |
N/A |
Legal charge | 10 April 2008 | Outstanding |
N/A |
Debenture | 01 April 2008 | Outstanding |
N/A |