XIT2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 18/10/2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1511 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR STUART WEBSTER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MARK BLACKWELL |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 165.63 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 03/11/113 November 2011 | REDUCE SHARE PREM A/C 18/10/2011 |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 23/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 23/11/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0930 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADBURY |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | S366A DISP HOLDING AGM 07/09/05 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RE SUB-DIV 30/11/01 |
| 13/01/0313 January 2003 | S-DIV 30/11/01 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
| 27/12/0127 December 2001 | £ NC 100/1000 31/03/0 |
| 27/12/0127 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED EXCHANGE IT LIMITED CERTIFICATE ISSUED ON 15/08/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 09/12/999 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/03/99 |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | S386 DIS APP AUDS 20/02/98 |
| 24/02/9824 February 1998 | S252 DISP LAYING ACC 20/02/98 |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 20/02/98 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | S366A DISP HOLDING AGM 20/02/98 |
| 24/02/9824 February 1998 | S80A AUTH TO ALLOT SEC 20/02/98 |
| 24/02/9824 February 1998 | S369(4) SHT NOTICE MEET 20/02/98 |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED CHARCO 703 LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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