X.E.L. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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10/04/2310 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 156 STATION ROAD SHOTTS LANARKSHIRE ML7 4AW

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT LUMSDEN / 01/07/2012

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 01/07/2012

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROY DONALD LUMSDEN / 01/07/2012

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY SNEDDONS SSC

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY DONALD LUMSDEN / 10/07/2012

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10/07/1210 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNEDDONS SSC / 04/06/2010

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20/07/1020 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY DONALD LUMSDEN / 04/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 156 STATION ROAD SHOTTS LANARKSHIRE ML7 4AW

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/09/088 September 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/08/079 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTIC OF MORT/CHARGE *****

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 201 STATION ROAD SHOTTS LANARKSHIRE ML7 4BA

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 SECRETARY RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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