XCEL PROPERTY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 22/02/1322 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITNEY |
| 08/03/118 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WHITNEY / 20/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED XCEL PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 24/01/08; RESOLUTION PASSED ON 17/01/08 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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