XBM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND |
| 06/01/166 January 2016 | SECOND FILING WITH MUD 22/09/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, ACCESS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, MORLEY, LEEDS, LS27 7JQ |
| 16/10/1516 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, 10 CLIFF PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 2TA, UNITED KINGDOM |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARCUS ENGLISH / 01/12/2012 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DREW TAYLOR / 01/12/2012 |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN MARCUS ENGLISH / 01/12/2012 |
| 18/10/1318 October 2013 | SAIL ADDRESS CHANGED FROM: 3 CLUNTERGATE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5AF UNITED KINGDOM |
| 16/08/1316 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1316 August 2013 | ADOPT ARTICLES 28/03/2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN MARCUS ENGLISH / 20/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARCUS ENGLISH / 20/10/2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR RICHARD DREW TAYLOR |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 21 OLD MOUNT FARM, WOOLLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2LD |
| 03/11/093 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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