XANTHOUS 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 09/01/239 January 2023 | Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Antony Gerard Mannix as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from Clipper Logistics Group Gelderd Road Leeds LS12 6LT United Kingdom to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr David James Thomas as a director on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA DEMPSEY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELCH MBE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN SMITH |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROTOR |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM UNIT 1 IVATT WAY WESTWOOD PETERBOROUGH PE3 7EZ UNITED KINGDOM |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN WILLAM SMITH / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SMITH / 06/02/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | CURRSHO FROM 30/06/2018 TO 30/04/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017086460011 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017086460010 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 06/07/176 July 2017 | SECRETARY APPOINTED MS MARIANNE HODGKISS |
| 06/07/176 July 2017 | CESSATION OF STEPHEN SMITH AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIPPER LOGISTICS PLC |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY GUY JACKSON |
| 03/07/173 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY COLLINGWOOD JACKSON / 22/06/2017 |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CLIPPER LOGISTICS GROUP GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LT ENGLAND |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DEMPSEY / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD MANNIX / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 22/06/2017 |
| 07/06/177 June 2017 | SECRETARY APPOINTED MR GUY COLLINGWOOD JACKSON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED EMMA DEMPSEY |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN |
| 06/06/176 June 2017 | AUDITOR'S RESIGNATION |
| 06/06/176 June 2017 | ADOPT ARTICLES 24/03/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR STEVEN NICHOLAS PARKIN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUDY DREW |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR AUSTEN WILLAM SMITH |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/1130 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW WELCH MBE |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SMITH / 01/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALLAN ROTOR / 29/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 29/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDY DREW / 29/11/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | £ IC 300133/195133 27/05/05 £ SR 105000@1=105000 |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 16/03/99 |
| 04/01/004 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/99 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 16/03/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NC INC ALREADY ADJUSTED 07/02/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | £ NC 1000/201000 07/02 |
| 02/03/962 March 1996 | VARYING SHARE RIGHTS AND NAMES 07/02/96 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: UNIT C2 ENTERPRISE BUSINESS WEST INDIA DOCK LONDON E14 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | S252 DISP LAYING ACC 27/10/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9127 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 14/11/8314 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/83 |
| 22/03/8322 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8322 March 1983 | CERTIFICATE OF INCORPORATION |
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