X-CEL CONSTRUCT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 10/04/2410 April 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-09-25 with updates |
| 16/11/2316 November 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/10/2311 October 2023 | Termination of appointment of Simon Askew as a director on 2023-06-30 |
| 05/06/235 June 2023 | Appointment of Mr Ian Bruce Winfield as a secretary on 2023-05-31 |
| 05/06/235 June 2023 | Appointment of Mr Simon Askew as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Simon Askew as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Simon Askew as a secretary on 2023-05-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-09-25 with no 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 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/10/1524 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/12/1429 December 2014 | ADOPT ARTICLES 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045450400006 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045450400005 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HOWITT |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR SIMON ASKEW |
| 14/06/1214 June 2012 | PREVEXT FROM 30/09/2011 TO 31/01/2012 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED SIMON ASKEW |
| 09/12/119 December 2011 | COMPANY NAME CHANGED HEANOR GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 01/06/2010 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE WINFIELD / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 02/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O JOHNSON MCCABE SOLICITORS 19 QUEENS ROAD BRIGHTON WEST SUSSEX BN1 3XA |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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