XACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 21/10/2221 October 2022 | Registered office address changed from 14 Ninhams Court Chapelfield North Norwich NR2 1NX England to The Old Stables 5 Low Road Keswick Norwich NR4 6TZ on 2022-10-21 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, 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 |
| 12/07/1612 July 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 92/98 WESTWICK STREET NORWICH NR2 4SZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DAVID JOHN BUCK / 27/04/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON WILKIN |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED ALL@ONCE LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED GRAPHICO LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED GRAPHIC ORIGINATION LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/91 |
| 05/07/905 July 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 15/05/89; NO CHANGE OF MEMBERS |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: ST MARYS WORKS DUKE STREET NORWICH NR3 1QA |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
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