X MARKS THE SPOT LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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18/11/1718 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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01/12/141 December 2014 30/09/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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02/12/132 December 2013 30/09/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/05/1323 May 2013 30/09/12 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 SECRETARY APPOINTED MS JANE SCHOFIELD

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY GEORGINA COWAN

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/03/1221 March 2012 30/09/11 TOTAL EXEMPTION FULL

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25/09/1125 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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30/12/1030 December 2010 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 83 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RJ

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE COWAN / 14/05/2010

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09/02/109 February 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 20/09/04 TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/03

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06/10/036 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 20/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0016 August 2000 NEW SECRETARY APPOINTED

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 20/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 20/09/99

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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