X-CEL CONSTRUCT LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/10/257 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-25 with no updates

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10/04/2410 April 2024 Purchase of own shares.

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-09-25 with updates

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16/11/2316 November 2023 Purchase of own shares.

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16/11/2316 November 2023 Cancellation of shares. Statement of capital on 2023-06-30

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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11/10/2311 October 2023 Termination of appointment of Simon Askew as a director on 2023-06-30

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05/06/235 June 2023 Appointment of Mr Ian Bruce Winfield as a secretary on 2023-05-31

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05/06/235 June 2023 Appointment of Mr Simon Askew as a director on 2023-05-31

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02/06/232 June 2023 Termination of appointment of Simon Askew as a director on 2023-05-31

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02/06/232 June 2023 Termination of appointment of Simon Askew as a secretary on 2023-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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10/10/2110 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/10/1524 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/12/1429 December 2014 ADOPT ARTICLES 31/10/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045450400005

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045450400006

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/09/1225 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, SECRETARY RACHAEL HOWITT

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14/09/1214 September 2012 SECRETARY APPOINTED MR SIMON ASKEW

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14/06/1214 June 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1219 January 2012 DIRECTOR APPOINTED SIMON ASKEW

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09/12/119 December 2011 COMPANY NAME CHANGED HEANOR GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/11

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 01/06/2010

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/03/1118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/03/1118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 02/10/2009

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18/11/0918 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE WINFIELD / 18/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/07/0710 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0725 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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01/12/061 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O JOHNSON MCCABE SOLICITORS 19 QUEENS ROAD BRIGHTON WEST SUSSEX BN1 3XA

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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