EXCEED WORLDWIDE
| Status | ACTIVE |
| Company No. | 02807200 |
| Category | |
| Incorporated | 06 Apr 1993 |
| Age | 31 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EXCEED WORLDWIDE is an active with number 02807200. It was incorporated 31 years, 2 months, 12 days ago, on 06 April 1993. The company address is 160 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Molly Kleyn
Termination date: 2023-08-14
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Jean Boyd
Termination date: 2023-08-07
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niamh O'rourke
Termination date: 2022-10-28
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 29 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-29
Officer name: John Robert Fisk
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Molly Kleyn
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Dr Cheryl Diane Metcalf
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mr Brian Wall
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Fleming
Appointment date: 2022-06-24
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Jean Boyd
Appointment date: 2022-04-01
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type group
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Allen Gard
Appointment date: 2020-09-11
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-08
Officer name: John Orr
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-20
Officer name: David James Wilson
Documents
Accounts with accounts type group
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: 160 City Road London EC1V 2NX
Old address: 160 160 City Road London EC1V 2NX England
Change date: 2019-10-17
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr David James Wilson
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kokoro Motegi
Appointment date: 2019-04-05
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr David Alan Boone
Documents
Accounts with accounts type group
Date: 04 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reynaldo Rey-Matius
Termination date: 2019-01-25
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chhoeurn Vuthy
Termination date: 2019-01-25
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-09
Officer name: Edward Fullerton Mcbriar
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Craig Martin
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-27
Old address: The Saunderton Estate Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF
New address: 160 160 City Road London EC1V 2NX
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Debra Darosa
Documents
Accounts with accounts type group
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Reynaldo Rey-Matius
Appointment date: 2016-10-29
Documents
Annual return company with made up date no member list
Date: 12 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Niamh O'rourke
Appointment date: 2015-11-21
Documents
Accounts with accounts type full
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Debra Darosa
Appointment date: 2014-09-20
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Martin
Appointment date: 2015-07-24
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josephine Robredo Bundoc
Termination date: 2015-03-21
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-21
Officer name: Kenneth John Mccrea
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor John Orr
Appointment date: 2015-05-23
Documents
Annual return company with made up date no member list
Date: 05 May 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-20
Officer name: Joy Anne Irvine
Documents
Accounts with accounts type full
Date: 30 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Affonso
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Josephine Robredo Bundoc
Documents
Annual return company with made up date no member list
Date: 02 May 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Chhoeurn Vuthy
Documents
Certificate change of name company
Date: 17 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the cambodia trust\certificate issued on 17/12/13
Documents
Miscellaneous
Date: 17 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Form NE01 exemption from requirement as to use of "LIMITED on change of name
Documents
Change of name notice
Date: 17 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lalith De Mel
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Darrow
Documents
Annual return company with made up date no member list
Date: 08 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Accounts with accounts type full
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Fowler
Documents
Annual return company with made up date no member list
Date: 26 Apr 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krisna Uk
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Fisk
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Paul Blocka
Documents
Termination secretary company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Desborough
Documents
Annual return company with made up date no member list
Date: 03 May 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Change registered office address company with date old address
Date: 28 Feb 2011
Action Date: 28 Feb 2011
Category: Address
Type: AD01
Old address: C4 Station Yard Thame Oxfordshire OX9 3UH
Change date: 2011-02-28
Documents
Accounts with accounts type full
Date: 25 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 29 Apr 2010
Action Date: 06 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-06
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Mr Peter Darrow
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Peter Darrow
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Robert Fowler
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Kenneth John Mccrea
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Mcbriar
Change date: 2010-03-30
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Joy Anne Irvine
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Lalith De Mel
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 13 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Krisna Uk
Change date: 2010-01-13
Documents
Accounts with accounts type full
Date: 08 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/04/09
Documents
Accounts with accounts type full
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter carey
Documents
Legacy
Date: 17 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/04/08
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john honney
Documents
Accounts with accounts type full
Date: 19 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 21 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/04/07
Documents
Accounts with accounts type full
Date: 29 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 02 May 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/04/06
Documents
Legacy
Date: 02 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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