XPD BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 18/12/2418 December 2024 | Registered office address changed from C/O Partridges Wellington House Aylesbury Road Princes Risborough Buckinghamsshire HP27 0JP to Partridges, 7a Robert House, 19 Station Road, Chin Partridges, 7a Robert House, 19 Station Road Chinnor Oxfordshire OX39 4PU on 2024-12-18 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 05/05/185 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | FORM 123 |
| 01/11/121 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 20 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | NC INC ALREADY ADJUSTED 20/07/2011 |
| 03/08/113 August 2011 | INCREASING SHARE CAPITAL |
| 03/08/113 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 10 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY APPOINTED MR HUGH EDWARDS |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM THE OLD RECTORY THE WALNUTS MARCH PE15 9BJ CAMBRIDGESHIRE ENGLAND |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMPSEY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARK |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 8 LONGROYD FARM MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4QB ENGLAND |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ROTH CLARK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARDS / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS DEMPSEY / 18/01/2010 |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | COMPANY NAME CHANGED EXPEDITE RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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