XPART LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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07/10/247 October 2024 Termination of appointment of John Grahame Whateley as a director on 2024-10-07

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with updates

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16/02/2416 February 2024 Cessation of John Grahame Whateley as a person with significant control on 2024-01-03

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16/02/2416 February 2024 Notification of Leacy Uk Limited as a person with significant control on 2024-01-05

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12/02/2412 February 2024 Resolutions

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12/02/2412 February 2024 Resolutions

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12/02/2412 February 2024 Resolutions

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12/01/2412 January 2024 Registration of charge 108467010004, created on 2024-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Cessation of David Martin Keene as a person with significant control on 2022-02-15

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17/02/2217 February 2022 Change of details for Mr John Grahame Whateley as a person with significant control on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-02 with updates

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28/06/2128 June 2021 Registration of charge 108467010003, created on 2021-06-24

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 4, HINCKLEY COMMERCIAL ESTATE, WATLING STREET HINCKLEY LE10 3BQ ENGLAND

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108467010002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1ST FLOOR, COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108467010001

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17/07/1717 July 2017 DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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