XPERIOME LIMITED

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DateDescription
11/06/2511 June 2025 NewFinal Gazette dissolved following liquidation

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11/06/2511 June 2025 NewFinal Gazette dissolved following liquidation

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11/03/2511 March 2025 Return of final meeting in a creditors' voluntary winding up

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19/12/2419 December 2024 Resolutions

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19/04/2419 April 2024 Liquidators' statement of receipts and payments to 2024-02-09

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2023-02-09

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21/02/2221 February 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-02-21

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18/02/2218 February 2022 Statement of affairs

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18/02/2218 February 2022 Appointment of a voluntary liquidator

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18/01/2218 January 2022 Termination of appointment of Christopher Oliver Ruedig as a director on 2022-01-18

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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22/10/2122 October 2021 Termination of appointment of Julie Anne Walters as a director on 2021-10-21

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09/07/219 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/06/2014 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/2012 June 2020 NOTIFICATION OF PSC STATEMENT ON 12/12/2019

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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11/06/2011 June 2020 CESSATION OF JULIE ANNE WALTERS AS A PSC

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11/06/2011 June 2020 CESSATION OF PETER JOHN TUDOR COE AS A PSC

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 23/04/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 23/04/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 23/04/2020

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24/04/2024 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 56256.32

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24/04/2024 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 60799.32

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24/04/2024 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 23/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 23/04/2020

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17/02/2017 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 55292.88

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17/02/2017 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 36107.37

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17/02/2017 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 31663.52

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17/02/2017 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 31695.51

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17/02/2017 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 34195.51

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14/02/2014 February 2020 12/12/19 STATEMENT OF CAPITAL GBP 31631.53

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER COE

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK

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14/02/2014 February 2020 DIRECTOR APPOINTED CHRISTOPHER OLIVER RUEDIG

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14/02/2014 February 2020 DIRECTOR APPOINTED DR NEIL ERIC ROTHERHAM

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14/02/2014 February 2020 DIRECTOR APPOINTED TIMOTHY JAMES DAVIS

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02/01/202 January 2020 ADOPT ARTICLES 12/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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08/05/198 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/01/1922 January 2019 ADOPT ARTICLES 15/09/2018

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03/12/183 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 31482.12

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03/12/183 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 31093.73

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03/12/183 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 31074.31

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03/12/183 December 2018 26/09/18 STATEMENT OF CAPITAL GBP 29660.98

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03/12/183 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 31567.56

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30/11/1830 November 2018 26/09/18 STATEMENT OF CAPITAL GBP 19838.83

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30/11/1830 November 2018 26/09/18 STATEMENT OF CAPITAL GBP 20071.86

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR CARL-MARIA HERGEL

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CARL-MARIA WOLF LENNART HERGEL

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23/08/1823 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018

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25/06/1825 June 2018 05/04/18 STATEMENT OF CAPITAL GBP 19605.8

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12/06/1812 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 19605.80

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 28/04/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 28/04/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 28/04/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 28/04/2018

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05/06/185 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1817 May 2018 11/04/18 STATEMENT OF CAPITAL GBP 19605.02

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17/05/1817 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 19536.09

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13/04/1813 April 2018 01/09/17 STATEMENT OF CAPITAL GBP 19119.31

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 APPROVAL OF SHARE BUY BACK AGREEMENT 01/09/2017

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES 01/09/20 TREASURY CAPITAL GBP 23

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03/11/173 November 2017 01/09/17 STATEMENT OF CAPITAL GBP 19142.31

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03/11/173 November 2017 01/09/17 STATEMENT OF CAPITAL GBP 18467.11

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03/11/173 November 2017 14/09/17 STATEMENT OF CAPITAL GBP 18972.16

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/07/1713 July 2017 ALTER ARTICLES 25/05/2017

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07/07/177 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 18022.91

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07/07/177 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 17050.93

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 13/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 27/03/2017

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/12/2016

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16/12/1616 December 2016 23/09/16 STATEMENT OF CAPITAL GBP 16771.45

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16/12/1616 December 2016 23/09/16 STATEMENT OF CAPITAL GBP 16876.16

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30/08/1630 August 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 09/08/2016

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21/08/1621 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 09/08/2016

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21/08/1621 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 09/08/2016

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21/08/1621 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 09/08/2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 30/05/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/06/2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/06/2016

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01/06/161 June 2016 SECOND FILING FOR FORM SH01

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31/05/1631 May 2016 SECOND FILING FOR FORM SH01

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24/05/1624 May 2016 12/04/16 STATEMENT OF CAPITAL GBP 16509.67

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24/05/1624 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 12713.56

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20/05/1620 May 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 18/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 18/05/2016

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17/05/1617 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 27/08/2015

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 27/08/2015

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 27/08/2015

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09/05/169 May 2016 ADOPT ARTICLES 05/04/2016

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13/04/1613 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/01/1626 January 2016 21/09/15 STATEMENT OF CAPITAL GBP 10522.73

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26/01/1626 January 2016 10/12/15 STATEMENT OF CAPITAL GBP 11863.64

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/10/2015

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27/07/1527 July 2015 DIRECTOR APPOINTED ROBIN KENNEDY BLACK

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR APPOINTED DAVID MAIN

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON CHILTON

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1418 July 2014 COMPANY NAME CHANGED TUDOR REILLY LIMITED CERTIFICATE ISSUED ON 18/07/14

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17/06/1417 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE CHILTON / 01/06/2010

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/11/0916 November 2009 NC INC ALREADY ADJUSTED 25/08/2009

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16/11/0916 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0916 November 2009 SUBDIVIDE 25/08/2009

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16/11/0916 November 2009 £9900 25/08/2009

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16/11/0916 November 2009 S-DIV

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16/11/0916 November 2009 FORM 123 RE RESOLUTION DATED 20/08/09

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16/11/0916 November 2009 20/08/09 STATEMENT OF CAPITAL GBP 10000

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02/11/092 November 2009 DIRECTOR APPOINTED SHARON ELAINE CHILTON

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14/08/0914 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/0916 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/11/0820 November 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/06/0816 June 2008 PREVSHO FROM 31/05/2008 TO 30/09/2007

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11/06/0811 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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