Exell Associates Ltd was setup in 2006. The current directors of the company are listed as Scott, Caroline Jane, Chadwick, Anette in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Caroline Jane | 25 November 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Anette | 13 November 2006 | 26 November 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 19 February 2020 | |
PSC04 - N/A | 19 February 2020 | |
PSC01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 20 November 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 October 2019 | |
CS01 - N/A | 18 October 2019 | |
SH01 - Return of Allotment of shares | 07 October 2019 | |
RESOLUTIONS - N/A | 04 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 28 August 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 07 November 2011 | |
AA01 - Change of accounting reference date | 18 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2010 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AP01 - Appointment of director | 01 December 2010 | |
AD01 - Change of registered office address | 01 December 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 16 November 2007 | |
287 - Change in situation or address of Registered Office | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
NEWINC - New incorporation documents | 06 November 2006 |