XANTHOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 09/05/259 May 2025 | Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester CO4 9QX on 2025-05-09 |
| 15/04/2515 April 2025 | Satisfaction of charge 044572990002 in full |
| 02/04/252 April 2025 | Appointment of Mr Sean Rickard Milbank as a director on 2025-04-01 |
| 05/12/245 December 2024 | Director's details changed for Mr Matthew James Sparrow on 2024-12-05 |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 12/05/2212 May 2022 | Registration of charge 044572990002, created on 2022-05-09 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Change of share class name or designation |
| 07/10/217 October 2021 | Cessation of Olga Marilyn Travlos as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Registered office address changed from Unit 2 Clive Court Bartholomews Walk Ely Cambridgeshire CB7 4EA to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of Olga Marilyn Travlos as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr David John Mccormick as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Matthew James Sparrow as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Olga Marilyn Travlos as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Notification of Milbank Group Limited as a person with significant control on 2021-09-30 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA MARILYN TRAVLOS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CALDER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 3 CLIVE COURT BARTHOLOMEWS WALK ELY CAMBRIDGESHIRE CB7 4EA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARILYN TRAVLOS / 01/06/2014 |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLGA MARILYN TRAVLOS / 01/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP CALDER / 01/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 3 CLIVE COURT BARTHOLOMEWS WALK CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBS CB7 4EH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CALDER / 10/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA TRAVLOS / 10/10/2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 66 SILVER STREET ELY CAMBS CB7 4JB |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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