XGENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 23/04/2523 April 2025 | Termination of appointment of Monalisa Guguian as a secretary on 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Monalisa Guguian as a director on 2024-12-31 |
| 23/04/2523 April 2025 | Micro company accounts made up to 2023-08-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr John Godric James on 2024-10-18 |
| 31/10/2431 October 2024 | Change of details for Mr John Godric James as a person with significant control on 2024-10-18 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 31/10/2431 October 2024 | Director's details changed for Miss Monalisa Guguian on 2024-10-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/10/2319 October 2023 | Appointment of Miss Monalisa Guguian as a secretary on 2023-10-19 |
| 19/10/2319 October 2023 | Appointment of Miss Monalisa Guguian as a director on 2023-10-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Termination of appointment of Caroline James as a secretary on 2023-06-23 |
| 02/08/232 August 2023 | Change of details for Mr John Godric James as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Director's details changed for Mr John Godric James on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Caroline James as a director on 2023-06-23 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 30/05/2030 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 25/05/1925 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GODRIC JAMES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 27/05/1727 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM F4 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 12/03/1512 March 2015 | Registered office address changed from , F4 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 2015-03-12 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/06/1417 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/07/2011 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/07/2011 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/07/2011 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 11/06/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 5 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 09/05/069 May 2006 | |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 32 EVE ROAD ISLEWORTH MIDDLESEX TW7 7HS |
| 16/05/0116 May 2001 | |
| 06/07/006 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | S386 DISP APP AUDS 25/05/99 |
| 07/06/997 June 1999 | S366A DISP HOLDING AGM 25/05/99 |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | |
| 01/08/971 August 1997 | COMPANY NAME CHANGED EASYMINI LIMITED CERTIFICATE ISSUED ON 04/08/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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