DOCUMENT XL LIMITED
Company number 05729461 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR SIMON MARK WOOD | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON | View document |
| 17 Jan 2019 | CESSATION OF STEPHEN RUSSELL DOBSON AS A PSC | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOCUMENT LOGIC LIMITED | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS LS3 1AB ENGLAND | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 7 Dec 2018 | CESSATION OF JANE ALISON DOBSON AS A PSC | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LINDEN HOUSE RAWDON HALL DRIVE LEEDS WEST YORKSHIRE LS196HD | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 22/12/2015 | View document |
| 26 Jan 2016 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED | View document |
| 17 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POUNDER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DOBSON | View document |
| 13 Jun 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Jun 2013 | CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 3 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR. STEVEN JAMES POUNDER · 2 pages | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 22 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 02/10/2009 · 2 pages | View document |
| 25 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: EUROPA HOUSE BARCROFT STREET BURY GREATER MANCHESTER BL9 5BT | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: PELICAN HOUSE, 10 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |