XCEL PROPERTY SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 13/02/2313 February 2023 | Registered office address changed from Old School Cottage Church Lane Kirklington Newark NG22 8NA to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 2023-02-13 |
| 13/02/2313 February 2023 | Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 2023-02-13 |
| 02/02/232 February 2023 | Satisfaction of charge 064452560002 in full |
| 02/02/232 February 2023 | Satisfaction of charge 064452560001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-05 with updates |
| 17/11/2117 November 2021 | Change of details for Born Limitless Iii Ltd as a person with significant control on 2021-11-12 |
| 16/11/2116 November 2021 | Termination of appointment of Emma Louise Bowman Smith as a secretary on 2021-11-12 |
| 16/11/2116 November 2021 | Cessation of Emma Louise Bowman Smith as a person with significant control on 2021-11-12 |
| 16/11/2116 November 2021 | Appointment of Mrs Kirsty Louise Sisson as a director on 2021-11-12 |
| 16/11/2116 November 2021 | Registered office address changed from Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to 7 the Ropewalk Nottingham NG1 5DU on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Simon Bowman Smith as a director on 2021-11-12 |
| 16/11/2116 November 2021 | Cessation of Simon Bowman Smith as a person with significant control on 2021-11-12 |
| 16/11/2116 November 2021 | Termination of appointment of Emma Louise Bowman Smith as a director on 2021-11-12 |
| 16/11/2116 November 2021 | Notification of Born Limitless Iii Ltd as a person with significant control on 2021-11-12 |
| 06/10/216 October 2021 | Change of share class name or designation |
| 06/10/216 October 2021 | Particulars of variation of rights attached to shares |
| 06/10/216 October 2021 | Particulars of variation of rights attached to shares |
| 06/10/216 October 2021 | Change of share class name or designation |
| 02/10/212 October 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 27/04/2127 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 14/10/2014 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 02/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 05/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 05/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BOWMAN SMITH / 10/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 05/12/2017 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM TEDHAM HOUSE 117 BEDFORD ROAD CRANFIELD BEDFORDSHIRE MK43 0HD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064452560001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON WOOD |
| 21/01/1121 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL WOOD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BOWMAN SMITH / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 01/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 26/09/2008 |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWMAN SMITH / 26/09/2008 |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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