XSTRO LIMITED
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Date | Description |
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31/12/2431 December 2024 | Termination of appointment of Sudhir Dwarkadas Hathi as a director on 2024-05-15 |
31/12/2431 December 2024 | Appointment of Mrs Meenaxi Hathi as a director on 2024-01-22 |
31/12/2431 December 2024 | Appointment of Mrs Michelle Bean as a director on 2024-01-22 |
09/11/249 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
08/08/238 August 2023 | Change of details for Mr Sudhir Dwarkadas Hathi as a person with significant control on 2023-07-15 |
04/08/234 August 2023 | Cessation of Meenaxi Hathi as a person with significant control on 2023-07-15 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with updates |
02/08/232 August 2023 | Statement of capital on 2023-08-02 |
28/07/2328 July 2023 | Resolutions |
28/07/2328 July 2023 | Resolutions |
28/07/2328 July 2023 | Resolutions |
28/07/2328 July 2023 | Resolutions |
26/07/2326 July 2023 | |
26/07/2326 July 2023 | |
04/06/234 June 2023 | Confirmation statement made on 2023-06-04 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/08/1722 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
30/03/1730 March 2017 | COMPANY NAME CHANGED EXPRESS PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/03/17 |
30/03/1730 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
25/12/1525 December 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU |
23/12/1523 December 2015 | SECRETARY APPOINTED MICHELLE BEAN |
15/12/1515 December 2015 | FIRST GAZETTE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LAETITIA SWART / 25/01/2012 |
31/12/1431 December 2014 | SECRETARY APPOINTED MR GEORGE KYRIACOU |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O SHENKERS 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/09/1310 September 2013 | PREVEXT FROM 29/12/2012 TO 31/03/2013 |
23/08/1323 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM |
16/12/1216 December 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
24/09/1224 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LAETITIA SWART / 14/08/2012 |
29/12/1129 December 2011 | Annual accounts for year ending 29 Dec 2011 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR DWARKADAS HATHI / 05/09/2011 |
05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/09/1021 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
18/03/1018 March 2010 | SECRETARY APPOINTED MS SANDRA APANAVICIUTE |
03/12/093 December 2009 | |
03/12/093 December 2009 | |
07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD |
07/10/097 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH |
06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0715 October 2007 | NC DEC ALREADY ADJUSTED 05/10/07 |
19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
06/11/066 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | SECRETARY RESIGNED |
21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
31/12/0331 December 2003 | SECRETARY RESIGNED |
03/09/033 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0122 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
21/08/0021 August 2000 | SECRETARY RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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