XCEL RETAIL LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Accounts for a dormant company made up to 2024-06-30

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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13/05/2313 May 2023 Amended accounts for a dormant company made up to 2022-06-30

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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22/12/2222 December 2022 Registered office address changed from Weston Road Crewe Cheshire CW1 6BP England to 2 Abbey Road London NW10 7BW on 2022-12-22

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-06-30

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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06/07/216 July 2021

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06/07/216 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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04/07/214 July 2021

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04/07/214 July 2021

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13/08/2013 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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13/08/2013 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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13/08/2013 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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13/08/2013 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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22/06/2022 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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20/05/2020 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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30/03/2030 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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19/08/1919 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/04/1926 April 2019 DIRECTOR APPOINTED MR NASER JANJUA KHAN

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON

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26/04/1926 April 2019 DIRECTOR APPOINTED MR DAWOOD PERVEZ

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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17/12/1817 December 2018 PREVEXT FROM 30/04/2018 TO 30/06/2018

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13/08/1813 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 FIRST GAZETTE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MORAN

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06/03/186 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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06/03/186 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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06/03/186 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS

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06/11/176 November 2017 DIRECTOR APPOINTED MR MARK MORAN

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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07/01/177 January 2017 ADOPT ARTICLES 05/12/2016

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13/12/1613 December 2016 CURRSHO FROM 30/11/2017 TO 30/04/2017

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR MINKIT PATEL

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08/12/168 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR ASHIS PATEL

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA ENGLAND

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08/12/168 December 2016 DIRECTOR APPOINTED MR DAVID PETER ROBINSON

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240005

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240007

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240006

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240002

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240001

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240003

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091219240004

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240007

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240006

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240005

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240003

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240004

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10/02/1510 February 2015 DIRECTOR APPOINTED MR PARESH KUMAR SHASHIKANT PATEL

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091219240002

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25/11/1425 November 2014 CURREXT FROM 31/07/2015 TO 30/11/2015

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANKIT PATEL / 01/11/2014

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091219240001

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11/11/1411 November 2014 08/10/14 STATEMENT OF CAPITAL GBP 200000.00

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11/11/1411 November 2014 DIRECTOR APPOINTED MANKIT PATEL

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11/11/1411 November 2014 DIRECTOR APPOINTED ASHIS PATEL

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11/11/1411 November 2014 DIRECTOR APPOINTED STEPHEN BROWNE

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11/11/1411 November 2014 DIRECTOR APPOINTED BHARAT PATEL

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL

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20/10/1420 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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