THE XARA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a small company made up to 2024-09-30 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 10/09/2510 September 2025 New | Termination of appointment of Catharine-Anne Moir as a secretary on 2025-03-31 |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 17/08/2317 August 2023 | Secretary's details changed for Catharine-Anne Moir on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Jurgen Jaron on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Jurgen Jaron on 2023-08-17 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | TERMINATION OF OFFICER 08/12/2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOIR |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM TENON LIMITED CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 04/10/104 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JARON / 01/10/2009 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: GADDESDEN PLACE GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6EX |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CENTRAL CHAMBERS 45/47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | AUDITOR'S RESIGNATION |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | MISC 29/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | OPTION AGREEMENT 24/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | COMPANY NAME CHANGED GADDESDEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/06/96 |
| 26/05/9626 May 1996 | S-DIV 09/05/96 |
| 26/05/9626 May 1996 | VARYING SHARE RIGHTS AND NAMES 09/05/96 |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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