XL ENGINEERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2024-02-02 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Michael Turnbull as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/02/2315 February 2023 | Termination of appointment of Philip Alan Jepson as a director on 2023-02-15 |
| 30/01/2330 January 2023 | Termination of appointment of Graham John Ridler as a secretary on 2023-01-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Unit 19 Moss Lane Sandbach Cheshire CW11 3WZ on 2022-02-15 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 07/07/217 July 2021 | Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2021-07-06 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/08/205 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 10/07/1910 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 07/06/187 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 06/07/176 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 60.00 |
| 17/04/1517 April 2015 | CONSOLIDATION 20/03/15 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 19 MOSS LANE ELWORTH SANDBACH CHESHIRE CW11 3WZ |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 15/01/2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HARROP / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARROP / 15/01/2013 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 02/02/2012 |
| 02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1127 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/03/104 March 2010 | SUB-DIVISION 29/01/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARROP / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY APPOINTED MR KEVIN HARROP |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED XL ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: LINLEY TRADING ESTATE LINLEY ROAD, TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1TZ |
| 13/02/9613 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 1 KING STREET MANCHESTER M2 6AW |
| 05/02/905 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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