XANTHOUS 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Change of details for Northern Commercials (Mirfield) Ltd as a person with significant control on 2024-01-27 |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/01/253 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 |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 26/01/2326 January 2023 | Cessation of Clipper Logistics Plc as a person with significant control on 2023-01-12 |
| 26/01/2326 January 2023 | Change of details for Northern Commercials (Mirfield) Ltd as a person with significant control on 2023-01-09 |
| 14/01/2314 January 2023 | Resolutions |
| 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 |
| 09/01/239 January 2023 | Registered office address changed from C/O Clipper Logistics Group Gelderd Road Leeds LS12 6LT 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 |
| 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 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Termination of appointment of Steven Nicholas Parkin as a director 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 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 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 no updates |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 |
| 13/08/1613 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 29/01/1629 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2014 |
| 20/05/1420 May 2014 | GUARANTEE/AGREEMENT 02/05/2014 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAINSBURY |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041739070017 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041739070017 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/11/117 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAINSBURY |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR PAUL GERARD WHITE |
| 15/04/1115 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/03/1018 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NIGEL SAINSBURY / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SAINSBURY / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SANGSTER / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON SMITH / 17/03/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LATHAM / 28/10/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: ARMYTAGE WAY WAKEFIELD ROAD INDUSTRIAL ESTATE BRIDHOUSE WEST YORKSHIRE HD6 1UJ |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR SEAN EUGENE FAHEY |
| 28/05/0828 May 2008 | AUDITOR'S RESIGNATION |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/01/0814 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK LONDON SW3 4BP |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0731 December 2007 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | � IC 110000/105000 27/07/07 � SR 5000@1=5000 |
| 21/08/0721 August 2007 | CONSIDERATION PAID 27/07/07 |
| 21/08/0721 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | � NC 2100000/2110000 08/1 |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | � NC 100000/2100000 28/1 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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