CompaniesInTheUK

X-CEL PROFILES LIMITED

Company number 06727082 ·

Dissolved

66 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 Director's details changed for Mr David Roberts on 2021-07-13 · 2 pages View document
13 Jul 2021 Director's details changed for Mrs Denise Roberts on 2021-07-13 · 2 pages View document
13 Jul 2021 Change of details for Mr David Roberts as a person with significant control on 2021-07-13 · 2 pages View document
13 Jul 2021 Secretary's details changed for Mrs Denise Roberts on 2021-07-13 · 1 page View document
13 Jul 2021 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2021-07-13 · 1 page View document
13 Jul 2021 Change of details for Mrs Denise Roberts as a person with significant control on 2021-07-13 · 2 pages View document
2 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 PREVSHO FROM 31/12/2020 TO 30/09/2020 View document
9 Dec 2020 PSC'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 09/12/2020 View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 09/12/2020 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 09/12/2020 View document
9 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 09/12/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
22 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 01/10/2017 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 01/10/2017 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 01/10/2017 View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 01/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 01/10/2016 View document
19 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 01/10/2016 View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE STAFFORDSHIRE ST5 7JB View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 SECRETARY APPOINTED MRS DENISE ROBERTS View document
27 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 14/11/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 14/11/2011 View document
27 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MEADOWS / 25/10/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA View document
4 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Apr 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MEADOWS / 27/11/2009 View document
27 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
2 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Mar 2009 DIRECTOR APPOINTED DAVID ROBERTS View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS View document
17 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document