XCEL HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM THE XCEL CENTRE LONG TENS WAY NEWTON AYCLIFFE DURHAM DL5 6AP |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | 01/09/14 NO MEMBER LIST |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/135 September 2013 | 01/09/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | 01/09/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | 01/09/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | 01/09/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENOW / 01/09/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 52 HIGH STREET LOFTUS SALTBURN BY THE SEA REDCAR & CLEVELAND TS13 4HA |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0719 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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