XCL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/12/2014 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CESSATION OF DAVID JOHN GALLAGHER AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM THE FARMHOUSE 1 HOME FARM WILSHAW ROAD HOLMFIRTH WEST YORKSHIRE HD9 3US |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/04/184 April 2018 | CESSATION OF FINANCE YORKSHIRE SEEDCORN LP AS A PSC |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN GALLAGHER / 04/05/2017 |
| 18/12/1718 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065492010002 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065492010001 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR GRAHAM DAVIES |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, THE FARM HOUSE, HOME FARM, HOLMFIRTH, WEST YORKSHIRE, W1W 5DS, UNITED KINGDOM |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 401246 |
| 20/09/1320 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 900 |
| 16/09/1316 September 2013 | TERMINATE SEC APPOINTMENT |
| 16/09/1316 September 2013 | ADOPT ARTICLES 05/09/2013 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 151246 |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY HARRY MOORE |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY MOORE |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, THE FARM HOUSE, HOME FARM, HOLMFIRTH, WEST YORKSHIRE, HD9 3US, UNITED KINGDOM |
| 29/08/1329 August 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DR HARRY MOORE |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 1 DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DS, ENGLAND |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY EWAN GALLAGHER |
| 19/07/1319 July 2013 | SECRETARY APPOINTED DR HARRY MOORE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN JAMES GALLAGHER / 31/03/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GALLAGHER / 31/03/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES GALLAGHER / 31/03/2013 |
| 15/05/1315 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GALLAGHER / 10/10/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN JAMES GALLAGHER / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES GALLAGHER / 10/10/2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/05/1114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES GALLAGHER / 31/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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