THE X GROUP (TXG) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE WALDER / 30/04/2019 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED CAMILLA ARNOLD |
| 30/09/1330 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PEETER GODFREY |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMMOND |
| 15/03/1115 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 560.5 |
| 23/02/1123 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | ADOPT ARTICLES 01/02/2011 |
| 01/02/111 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 260.50 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE WALDER / 01/10/2009 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 27/05/0527 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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