EXXCOM LIMITED
Company number 02826645 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 24 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 22 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 24 Oct 2011 | TRANSFER CONTRACT 14/10/2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | View document |
| 5 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 21 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 18 May 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2010 | SECRETARY APPOINTED DOUG BRYSON | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND | View document |
| 26 May 2010 | DIRECTOR APPOINTED STEPHEN SADLER | View document |
| 26 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED IAIN DANIEL MCKENZIE | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED GARY STUART YOUNG | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 1 SOUTHBRIDGE STREET SHEFFORD BEDS SG17 5DB | View document |
| 6 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Jun 2009 | DIRECTOR RESIGNED HUGH CROOK | View document |
| 6 Jun 2009 | SECRETARY RESIGNED ROGER ENGLAND | View document |
| 6 Jun 2009 | DIRECTOR RESIGNED RICHARD COMBES | View document |
| 6 Jun 2009 | DIRECTOR RESIGNED ANDREW BARTON | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Apr 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Apr 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2002 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 2002 | SUB-DIVISION OF SHARES 16/03/01 | View document |
| 31 Jan 2002 | S-DIV 16/03/01 | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 8 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | NC INC ALREADY ADJUSTED 17/03/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | � NC 100/50100 17/03/97 | View document |
| 3 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | View document |
| 4 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 5 Jul 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: G OFFICE CHANGED 05/07/93 25A PRIESTGATE PETERBOROUGH CAMBRIDGE PE1 1JL | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |