XMLI5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/09/2222 September 2022 | Director's details changed for Mr Maurice Kirk O'prey on 2022-09-22 |
| 22/09/2222 September 2022 | Director's details changed for Mrs Kim Whishart-O'prey on 2022-09-22 |
| 22/09/2222 September 2022 | Secretary's details changed for Mr Maurice Kirk O'prey on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Mrs Kim Whishart-O'prey as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Mr Maurice Kirk O'prey as a person with significant control on 2022-09-22 |
| 20/09/2220 September 2022 | Registered office address changed from Morethan Accountants, Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM WHISHART-O'PREY / 17/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MAURICE KIRK O'PREY / 17/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIM WHISHART-O'PREY / 17/05/2019 |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE KIRK O'PREY / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS LS18 5NY ENGLAND |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KIRK O'PREY / 17/05/2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM ELMVILLE HOUSE 305 ROUNDHAY ROAD LEEDS LS8 4HT |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 07/03/177 March 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 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON ELLIS |
| 25/11/1525 November 2015 | 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 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/04/143 April 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 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR JASON ELLIS |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE KIRK O'PREY / 01/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WHISHART-O'PREY / 01/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KIRK O'PREY / 01/07/2011 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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