REMARKABLE GROUP XCP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Nicholas Andrew Towers on 2025-08-19 |
| 19/08/2519 August 2025 New | Change of details for The Remarkable Group International Limited as a person with significant control on 2025-08-19 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 04/02/254 February 2025 | Registered office address changed from 36 High Street Ashford TN24 8TE England to Cosmopolitan House 2 Phipp Street London EC2A 4BP on 2025-02-04 |
| 01/10/241 October 2024 | Certificate of change of name |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 05/06/245 June 2024 | Director's details changed for Mr Nicholas Andrew Towers on 2024-05-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Cessation of Garry Patrick Anthony Diver as a person with significant control on 2021-11-18 |
| 16/12/2116 December 2021 | Termination of appointment of Glenn Stewart as a secretary on 2021-11-18 |
| 16/12/2116 December 2021 | Termination of appointment of Glenn Stewart as a director on 2021-11-18 |
| 16/12/2116 December 2021 | Termination of appointment of Garry Patrick Anthony Diver as a director on 2021-11-18 |
| 16/12/2116 December 2021 | Appointment of Mr Nicholas Andrew Towers as a director on 2021-11-18 |
| 16/12/2116 December 2021 | Cessation of Glenn Stewart as a person with significant control on 2021-11-18 |
| 16/12/2116 December 2021 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU to 36 High Street Ashford TN24 8TE on 2021-12-16 |
| 16/12/2116 December 2021 | Notification of The Remarkable Group International Limited as a person with significant control on 2021-11-18 |
| 16/12/2116 December 2021 | Appointment of Mr Paul Robert Stephen as a director on 2021-11-18 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JOHN PAUL MCGUIRE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JADE COSGROVE |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADE COSGROVE / 18/08/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN STEWART / 07/09/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS JADE COSGROVE |
| 07/09/157 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PATRICK ANTHONY DIVER / 07/09/2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 11/12/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PATRICK ANTHONY DIVER / 09/11/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 510 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PATRICK ANTHONY DIVER / 15/05/2009 |
| 03/01/103 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK BAGNALL |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED GLENN STEWART |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED GARRY PATRICK ANTHONY DIVER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/11/08; CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 25/01/0725 January 2007 | £ NC 1000/100500 18/12 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 6 THE WOODLANDS WINNINGTON NORTHWICH CHESHIRE CW8 4EA |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 87 DERBYSHIRE ROAD SOUTH SALE CHESHIRE M33 3JJ |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/12/955 December 1995 | VARYING SHARE RIGHTS AND NAMES 14/11/95 |
| 05/12/955 December 1995 | RECLASS SHARES 14/11/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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