2XPD8 LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE SECRET BOARD ROOM PHOENIX HOUSE 96 ABBEY STREET FAVERSHAM KENT ME13 7BH

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/02/152 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMUELS ROYCE AND OLDFIELD LIMITED / 01/01/2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHN SELVES / 01/01/2013

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10/02/1210 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 95 ABBEY STREET FAVERSHAM KENT ME13 7BH UNITED KINGDOM

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN SELVES / 02/01/2011

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 2G RIVER VIEW HEIGHTS BERMONDSEY WALL WEST LONDON SE16 4TN

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMUELS ROYCE AND OLDFIELD LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 5D RIVER VIEW HEIGHTS BERMONDSEY WALL WEST LONDON SE16 4TN

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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21/11/0221 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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