XR21 LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Certificate of change of name |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Registered office address changed from Linden End Linden Gardens Leatherhead Surrey KT22 7HB to 40 Swallowfields Totnes Devon TQ9 5LB on 2021-10-19 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT GABRIEL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 14/06/1614 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/07/152 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/07/1428 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG |
| 24/07/1224 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/05/1131 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ALEXANDER GABRIEL / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HOARE |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 40 SWALLOWFIELDS TOTNES DEVON TQ9 5LB |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 4 SOUTH STREET EPSOM SURREY KT18 7PF |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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