XANTHOUS 8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2024-01-24 |
| 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 |
| 02/02/232 February 2023 | Accounts for a dormant company 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 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Termination of appointment of David Arthur Hodkin as a director 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 | Appointment of Mr Stuart Robert Macgregor as a director 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 | Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 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 Steven Nicholas Parkin 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 | Micro company accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 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 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/07/1914 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 14/07/1914 July 2019 | SECRETARY APPOINTED MS MARIANNE HODGKISS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/02/111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CLIPPER LOGISTICS GROUP ARMYTAGE ROAD WAKEFIELD ROAD IND EST BRIGHOUSE HD6 1UJ |
| 28/05/0828 May 2008 | AUDITOR'S RESIGNATION |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: ARMYTAGE ROAD WAKEFIELD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 7 SUEZ ROAD BRIMSDOWN ENFIELD MIDDLESEX EN3 7SN |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | AUDITOR'S RESIGNATION |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/046 October 2004 | RE SCHEDULE OF DOCUMENT 28/09/04 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/06/0417 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS |
| 19/05/0319 May 2003 | £ IC 59284/58184 07/04/03 £ SR [email protected]=1100 |
| 19/05/0319 May 2003 | £ IC 60600/59284 31/03/03 £ SR [email protected]=1316 |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | £ IC 83250/60600 17/12/02 £ SR [email protected]=22650 |
| 24/12/0224 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/029 October 2002 | 122 TO RE DES ACCP. BY RES |
| 09/10/029 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/029 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/029 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | REREG PLC-PRI 28/08/02 |
| 09/10/029 October 2002 | RE DESIGNATION 28/08/02 |
| 09/10/029 October 2002 | RE DESIGANTION 28/08/02 |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9817 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/05/9826 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9818 May 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 20 REGENT STREET LONDON SW1Y 4PZ |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED DALY TRANSPORT SERVICES PLC CERTIFICATE ISSUED ON 21/11/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS; AMEND |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9215 June 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | RETURN MADE UP TO 10/07/90; BULK LIST AVAILABLE SEPARATELY |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 10/03/9010 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | PROSPECTUS |
| 10/03/8910 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 01/03/891 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | BALANCE SHEET |
| 01/03/891 March 1989 | AUDITORS' STATEMENT |
| 01/03/891 March 1989 | AUDITORS' REPORT |
| 01/03/891 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/891 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | ADOPT MEM AND ARTS 270289 |
| 01/03/891 March 1989 | REREGISTRATION PRI-PLC 270289 |
| 01/03/891 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270289 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: UNIT 16-17 CRANFORD WAY INDUSTRIAL ESTATE TOTTENHAM LANE LONDON N8 9DG |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 149/151 SPARROWS HERNE BUSHEY HEATH HERTS WD2 1AP |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/07/863 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 11/01/8511 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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