XPERION BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | RECLASSIFICATION 27/11/2015 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOND |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOND |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BOND |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR PAUL BOND |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BOOLEY / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOND / 28/09/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE FLINT GLASS WORKS 64 JERSEY STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6JW |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOLEY / 01/01/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUITE 4 6TH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 34-42 CLEGG STREET OLDHAM LANCASHIRE OL1 1PS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED BUSINESS DIVISION LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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