DAVID LEWIS XML ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 15/10/2415 October 2024 | Director's details changed for Mr Kevin Eaton on 2024-10-14 |
| 14/10/2414 October 2024 | Director's details changed for Mrs Lesley Jean Alexander on 2024-10-14 |
| 14/10/2414 October 2024 | Secretary's details changed for Mrs Lesley Jean Alexander on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Refinecatch Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Register inspection address has been changed from Refinecatch Limited Broad Street Bungay NR35 1EF England to The Staithe Business Suite Staithe Road Bungay NR35 1ET |
| 14/10/2414 October 2024 | Registered office address changed from Refinecatch Limited Broad Street Bungay NR35 1EF England to The Staithe Business Suite Staithe Road Bungay NR35 1ET on 2024-10-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 16/01/1916 January 2019 | SAIL ADDRESS CHANGED FROM: 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD ENGLAND |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REFINECATCH LIMITED |
| 22/01/1822 January 2018 | CESSATION OF STEPHEN CUBITT AS A PSC |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | CESSATION OF BRYCE PAYTON AS A PSC |
| 31/08/1731 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CUBITT |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYCE PAYTON |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATT |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUBITT |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR KEVIN EATON |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MRS LESLEY JEAN ALEXANDER |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 122 BECCLES ROAD BUNGAY SUFFOLK NR35 1JB |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CUBITT |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS LESLEY JEAN ALEXANDER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR STEPHEN CUBITT |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MICHAEL ERIC HATT |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR BRYCE PAYTON |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR STEPHEN CUBITT |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE LEWIS |
| 14/02/1314 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK LEWIS / 12/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT 37 RIVERSIDE BUSINESS CENTRE RIVERSIDE ROAD LOWESTOFT NR33 0TQ |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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