XEXEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Julien Tanguy as a director on 2025-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 08/11/248 November 2024 | Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 07/11/237 November 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Satisfaction of charge 040094400001 in full |
| 15/03/2315 March 2023 | Termination of appointment of Elli Morii as a director on 2023-03-07 |
| 03/01/233 January 2023 | Appointment of Nicholas Burns as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Jacqueline Benjamin as a secretary on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Jacqueline Benjamin as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Saul Meyer as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Douglas Butler as a director on 2022-12-02 |
| 10/01/2210 January 2022 | Appointment of Mr Douglas Butler as a director on 2022-01-06 |
| 10/01/2210 January 2022 | Appointment of Mr Elli Morii as a director on 2022-01-06 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 18/10/2118 October 2021 | Registration of charge 040094400001, created on 2021-10-15 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2020-11-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 24/06/2124 June 2021 | Notification of Jeremy Benjamin as a person with significant control on 2021-04-27 |
| 24/06/2124 June 2021 | Change of details for Mrs Jacqueline Benjamin as a person with significant control on 2021-04-27 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/08/179 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL MEYER |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BENJAMIN |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 15/07/1615 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/07/1517 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 23/07/1323 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/07/1216 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL MEYER / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 |
| 15/02/0115 February 2001 | ADOPT ARTICLES 12/01/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O CAMERON BAUM 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 12/01/01 |
| 15/02/0115 February 2001 | CONVE 12/01/01 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 25 XEXEC HOUSE 25 WEST AVENUE LONDON NW4 2LL |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED KITELAND LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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