XPLOSIVE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Registered office address changed from Howbery Business Park Benson Lane Wallingford OX10 8BA United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2025-07-17 |
| 17/07/2517 July 2025 | Resolutions |
| 17/07/2517 July 2025 | Appointment of a voluntary liquidator |
| 17/07/2517 July 2025 | Statement of affairs |
| 06/05/256 May 2025 | Satisfaction of charge 115197060001 in full |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/01/2527 January 2025 | Registered office address changed from Unit 1 - 4 49 Whitecross Wootton OX13 6BS United Kingdom to Howbery Business Park Benson Lane Wallingford OX10 8BA on 2025-01-27 |
| 07/01/257 January 2025 | Termination of appointment of Jonathan Shead as a director on 2025-01-07 |
| 09/10/249 October 2024 | Registration of charge 115197060001, created on 2024-10-07 |
| 15/03/2415 March 2024 | Director's details changed for Mr Jonathan Shead on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Director's details changed for Mr Karl Paul Mitchell-Shead on 2023-03-13 |
| 23/03/2323 March 2023 | Change of details for Mr Karl Paul Mitchell-Shead as a person with significant control on 2023-03-13 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 21/02/2321 February 2023 | Appointment of Mr Jonathan Shead as a director on 2023-02-20 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Registered office address changed from Unit 8 Unit 8 Ayres Yard Station Road Wallingford Oxfordshire OX10 0JZ United Kingdom to Unit 1 - 4 49 Whitecross Wootton OX13 6BS on 2022-03-02 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 07/04/217 April 2021 | PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 43 ROWLAND CLOSE WALLINGFORD OX10 8LA UNITED KINGDOM |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1815 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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