X1 DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2023-11-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 27/11/2427 November 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-29 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 12/11/2112 November 2021 | Director's details changed for Mrs Lisa Mary Smith on 2021-10-19 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 29/05/19 |
| 28/02/2028 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 26/05/1926 May 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF PSC STATEMENT ON 27/12/2017 |
| 29/10/1829 October 2018 | CESSATION OF LIGHTOAK INVESTMENTS LIMITED AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/03/1815 March 2018 | CESSATION OF BURNTOAK LIMITED AS A PSC |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTOAK INVESTMENTS LIMITED |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY SMITH / 02/02/2015 |
| 06/02/156 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY SMITH / 01/01/2013 |
| 08/12/148 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STONEOAK INVESTMENTS LIMITED |
| 13/11/1413 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STONEOAK LIMITED / 13/05/2014 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HILL |
| 10/11/1410 November 2014 | CORPORATE DIRECTOR APPOINTED STONEOAK LIMITED |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 29/01/1429 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR EDWARD ANDREW HILL |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED DECIDED FACT LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 08/08/128 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1017 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O TAYLORS SOLICITORS RAWLINGS HOUSE EXCHANGE STREET BLACKBURN BB1 7JN UNITED KINGDOM |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LISA MARY SMITH |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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