X D P LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/04/218 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | ADOPT ARTICLES 17/12/2020 |
| 31/12/2031 December 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY VALDA TOWNSEND |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MRS JESSICA NANCY JANE LOUISE JAGGER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR DAVID LEWIS JAGGER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/12/1825 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BOULTON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALDA TOWNSEND / 29/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEPHEN JOHN / 29/01/2018 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS STEPHEN JOHN |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM XDP LIMITED C/O BKR HAINES WATTS 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PETER KENNETH JAMES BOULTON |
| 06/05/156 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ISABELLA WAYTE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RYDER |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031396610008 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031396610007 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031396610009 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROYSTON RYDER / 11/04/2013 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT |
| 31/12/1231 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/02/1224 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED COLIN ANTHONY WALTERS |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULT |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | COMPANY BUSINESS 28/07/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GOULT / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEPHEN JOHN / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROYSTON RYDER / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DURANT / 14/12/2009 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DURANT / 03/06/2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | APP DIV/REG 94 DISAPPLI 31/07/03 |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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