XANTHOUS 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Satisfaction of charge 021504340004 in full |
| 15/07/2515 July 2025 | Satisfaction of charge 021504340003 in full |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/01/253 January 2025 | Change of details for Servicecare Support Services Limited as a person with significant control on 2024-01-04 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 25/04/2425 April 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 |
| 14/02/2414 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 no 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 |
| 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 | Notification of Servicecare Support Services Limited as a person with significant control on 2023-01-12 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Appointment of Mr Stuart Macgregor as a director on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from C/O Servicecare Support Services Ltd Manchester Road Hollinwood Oldham Greater Manchester OL9 7AA England to Lancaster House Nunn Mills Road Northampton NN1 5GE 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 | Appointment of Mr Stuart Macgregor as a secretary 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 | Appointment of Mr David James Thomas 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with 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 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKINSON |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/11/176 November 2017 | SECRETARY APPOINTED MS MARIANNE HODGKISS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY GUY JACKSON |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021504340004 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O SERVICECARE SUPPORT SERVICES LTD MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANACHESTER OL9 7AA |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPIN |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR SIMON BRIAN PARKINSON |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SAIL ADDRESS CREATED |
| 15/05/1515 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1525 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 25/03/1525 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021504340003 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY JACKSON / 06/03/2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HODKIN |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR GUY JACKSON |
| 02/02/152 February 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 10/12/1410 December 2014 | SECRETARY APPOINTED DAVID ARTHUR HODKIN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED DAVID ANDREW ASPIN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SEAN EUGENE FAHEY |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR STEVEN NICHOLAS PARKIN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY FURNESS |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY DAY |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/05/115 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/07/1014 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK DAY / 18/04/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK DAY / 18/04/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN FURNESS / 18/04/2010 |
| 13/05/1013 May 2010 | 18/04/09 FULL LIST AMEND |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O SERVICE CARE SUPPORT SERVICES LTD MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANACHESTER OL9 7AA |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANCHESTER OL9 7AA |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/99 |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 10/08/00 TO 31/03/00 |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: UNIT 3 BENTFIELD STOCKFIELD ROAD OLDHAM LANCASHIRE OL9 9LL |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 10/08/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 |
| 10/10/9710 October 1997 | VARYING SHARE RIGHTS AND NAMES 01/10/97 |
| 10/10/9710 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: UNIT 3 BENTFIELD STOCKFIELD ROAD OLDHAM OL9 9LL |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | S369(4) SHT NOTICE MEET 04/11/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 88 ACORN CENTRE BARRY STREET OLDHAM OL1 3NE |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | WD 25/01/89 AD 10/01/89--------- £ SI 498@1=498 £ IC 2/500 |
| 09/02/899 February 1989 | WD 25/01/89 PD 12/08/87--------- £ SI 2@1 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 76 YORKSHIRE STREET OLDHAM OLI ISR OL1 1SS |
| 02/09/882 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | COMPANY NAME CHANGED COSMAR LIMITED CERTIFICATE ISSUED ON 09/09/87 |
| 27/07/8727 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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