EXXCOM LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | TRANSFER CONTRACT 14/10/2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/115 October 2011 | SAIL ADDRESS CREATED |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/07/1121 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | SECRETARY APPOINTED DOUG BRYSON |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED STEPHEN SADLER |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED IAIN DANIEL MCKENZIE |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED GARY STUART YOUNG |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 1 SOUTHBRIDGE STREET SHEFFORD BEDS SG17 5DB |
| 06/06/096 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/06/096 June 2009 | DIRECTOR RESIGNED HUGH CROOK |
| 06/06/096 June 2009 | SECRETARY RESIGNED ROGER ENGLAND |
| 06/06/096 June 2009 | DIRECTOR RESIGNED RICHARD COMBES |
| 06/06/096 June 2009 | DIRECTOR RESIGNED ANDREW BARTON |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0722 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/04/0727 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/04/0727 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND |
| 31/01/0231 January 2002 | SUB-DIVISION OF SHARES 16/03/01 |
| 31/01/0231 January 2002 | S-DIV 16/03/01 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 05/06/985 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | � NC 100/50100 17/03/97 |
| 03/07/973 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: G OFFICE CHANGED 05/07/93 25A PRIESTGATE PETERBOROUGH CAMBRIDGE PE1 1JL |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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