Glossop
Derbyshire
SK13 8UG
Secretary Name | Mr Jonathon Fielding |
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Status | Current |
Appointed | 07 November 2019(22 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Hartshead Works Deal Street Bury Lancashire BL9 7PU |
Director Name | Mr John Kenneth Spencer Fielding |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Laurels Main Road Wybunbury Cheshire CW5 7NA |
Secretary Name | John Lee Butterworth |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | 5 Eskdale Avenue Greenfield Oldham Lancashire OL3 7JH |
Secretary Name | Mr Stephen Howard Goodfellow |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(5 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Highfield Road Mellor Stockport Cheshire SK6 5AL |
Director Name | Grosvenor Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | 5 Crummock Close Burnham Berkshire SL1 6EN |
Secretary Name | Blackmore Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | 5 Crummock Close Burnham Berkshire SL1 6EN |
Website | www.classicshowjumps.com |
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Registered Address | Hartshead Works Deal Street Bury Lancashire BL9 7PU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
1 at £1 | Excelsior Group International LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
10 October 2016 | Delivered on: 17 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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12 February 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
7 November 2019 | Termination of appointment of Stephen Howard Goodfellow as a secretary on 7 November 2019 (1 page) |
7 November 2019 | Appointment of Mr Jonathon Fielding as a secretary on 7 November 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
17 October 2016 | Registration of charge 034587900001, created on 10 October 2016 (27 pages) |
17 October 2016 | Registration of charge 034587900001, created on 10 October 2016 (27 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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11 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
11 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
25 February 2010 | Company name changed excelsior rotational moulding LIMITED\certificate issued on 25/02/10
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25 February 2010 | Company name changed excelsior rotational moulding LIMITED\certificate issued on 25/02/10
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25 February 2010 | Change of name notice (2 pages) |
25 February 2010 | Change of name notice (2 pages) |
24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Giles Raymond Spencer Fielding on 31 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Giles Raymond Spencer Fielding on 31 October 2009 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 February 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
9 February 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
19 November 2004 | Return made up to 31/10/04; full list of members
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19 November 2004 | Return made up to 31/10/04; full list of members
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10 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
10 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
6 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
6 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
22 November 2002 | Company name changed excelsior LIMITED\certificate issued on 22/11/02 (2 pages) |
22 November 2002 | Company name changed excelsior LIMITED\certificate issued on 22/11/02 (2 pages) |
23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
17 October 2000 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
17 October 2000 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
9 November 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
9 November 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
13 August 1999 | Resolutions
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13 August 1999 | Resolutions
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13 August 1999 | Resolutions
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13 August 1999 | Resolutions
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2 July 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
2 July 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
18 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
18 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: c/o pembroke associates weir bank bray on thames maidenhead berkshire SL6 2ED (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: c/o pembroke associates weir bank bray on thames maidenhead berkshire SL6 2ED (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ (1 page) |
31 October 1997 | Incorporation (9 pages) |
31 October 1997 | Incorporation (9 pages) |