EXCALON LIMITED
| Status | ACTIVE |
| Company No. | 04450846 |
| Category | Private Limited Company |
| Incorporated | 29 May 2002 |
| Age | 21 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EXCALON LIMITED is an active private limited company with number 04450846. It was incorporated 21 years, 11 months, 24 days ago, on 29 May 2002. The company address is Excalon Duncan Street Depot Excalon Duncan Street Depot, Salford, M5 3SQ, England.
Company Fillings
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 18 May 2024
Action Date: 09 May 2024
Category: Capital
Type: SH02
Capital : 80.55 GBP
Date: 2024-05-09
Documents
Capital statement capital company with date currency figure
Date: 09 May 2024
Action Date: 09 May 2024
Category: Capital
Type: SH19
Date: 2024-05-09
Capital : 112.770 GBP
Documents
Legacy
Date: 09 May 2024
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 09 May 2024
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 06 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Mortgage satisfy charge full
Date: 14 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044508460005
Documents
Capital variation of rights attached to shares
Date: 19 Jul 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-02
Officer name: Kevan Wakerley
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan Wakerley
Termination date: 2023-03-01
Documents
Capital alter shares redemption statement of capital
Date: 20 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-16
Capital : 112.770 GBP
Documents
Capital alter shares redemption statement of capital
Date: 20 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH02
Capital : 114.380 GBP
Date: 2023-02-16
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 115.97 GBP
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Capital : 209.43 GBP
Date: 2023-02-01
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Capital : 80.55 GBP
Date: 2023-02-01
Documents
Accounts with accounts type full
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage satisfy charge full
Date: 22 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type full
Date: 25 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type full
Date: 09 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044508460004
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
New address: Excalon Duncan Street Depot Duncan Street Salford M5 3SQ
Change date: 2019-10-28
Old address: 20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Kevin O'donnell
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Capital allotment shares
Date: 16 Jul 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 8.055 GBP
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type full
Date: 20 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 11 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-11
Charge number: 044508460005
Documents
Accounts with accounts type full
Date: 01 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Buckley
Termination date: 2015-03-10
Documents
Accounts with accounts type full
Date: 10 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person secretary company with name date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevan Wakerley
Appointment date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Finance Director Kevan Wakerley
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Julie Anne Sutherland
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chairman Neville Buckley
Appointment date: 2014-09-01
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Black
Termination date: 2014-09-22
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Black
Termination date: 2014-09-22
Documents
Resolution
Date: 19 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 May 2014
Action Date: 19 May 2014
Category: Capital
Type: SH06
Capital : 7.75 GBP
Date: 2014-05-19
Documents
Capital return purchase own shares
Date: 19 May 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 02 May 2014
Action Date: 24 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-24
Capital : 9.50 GBP
Documents
Accounts with accounts type full
Date: 28 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel James Wilson
Change date: 2013-09-06
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-06
Officer name: Mr Ian Black
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin O'donnell
Change date: 2013-09-06
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-06
Officer name: Mr Desmond Brian Donnelly
Documents
Change person secretary company with change date
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-06
Officer name: Mr Ian Black
Documents
Mortgage create with deed with charge number
Date: 17 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044508460004
Documents
Accounts with accounts type full
Date: 25 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Notice restriction on company articles
Date: 18 May 2012
Category: Change-of-constitution
Type: CC01
Documents
Capital allotment shares
Date: 18 May 2012
Action Date: 13 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-13
Capital : 337,509.50000 GBP
Documents
Capital name of class of shares
Date: 18 May 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 30,007.25000 GBP
Date: 2012-04-02
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 26 Apr 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-28
Documents
Resolution
Date: 25 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH01
Capital : 7.25000 GBP
Date: 2012-03-28
Documents
Resolution
Date: 24 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Capital alter shares subdivision
Date: 01 Sep 2011
Action Date: 29 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-29
Documents
Resolution
Date: 01 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Aug 2011
Action Date: 24 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-24
Capital : 2 GBP
Documents
Resolution
Date: 15 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 15 Aug 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Legacy
Date: 21 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type medium
Date: 19 May 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond Brian Donnelly
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel James Wilson
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin O'donnell
Change date: 2010-05-29
Documents
Accounts with accounts type full
Date: 18 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Appoint person director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel James Wilson
Documents
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