X-CEL SUPERTURN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 10/02/2510 February 2025 | Appointment of Mr Louis Wragg as a director on 2025-02-01 |
| 09/10/249 October 2024 | Satisfaction of charge 12 in full |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2020-06-17 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Registration of charge 017107880019, created on 2023-11-08 |
| 25/09/2325 September 2023 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 13/04/2313 April 2023 | Change of details for Mr Andrew Nicholas Taylor as a person with significant control on 2022-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | Confirmation statement made on 2020-06-17 with updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | 03/05/19 Statement of Capital gbp 2860 |
| 27/03/1927 March 2019 | RE-DIVIDEND/TRANSFER 20/03/2019 |
| 26/03/1926 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1926 March 2019 | SUB-DIVISION 18/03/19 |
| 26/03/1926 March 2019 | ALTER ARTICLES 18/03/2019 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017107880017 |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017107880016 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON-PHILLIPS / 01/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE TRACEY FURNISS-PLANT / 01/11/2018 |
| 08/08/188 August 2018 | COMPANY NAME CHANGED X-CEL SUPERTURN (GB) LIMITED CERTIFICATE ISSUED ON 08/08/18 |
| 08/08/188 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 2860 |
| 29/11/1729 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 2864 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED BEN GRANT WATSON |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM MILLSTONE WORKS 32 ATLAS WAY SHEFFIELD S4 7QQ |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK |
| 22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED TIM MARK HERON |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1628 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 2776 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 21/08/1521 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 11/06/1511 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2859 |
| 03/06/153 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1517 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DAVID BARTON-PHILLIPS |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BURRELL |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WATSON |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2830 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED JAMES KIRK |
| 27/05/1427 May 2014 | SECRETARY APPOINTED LEANNE FURNISS-PLANT |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017107880015 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HERON / 22/01/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MARSH / 22/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017107880014 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/09/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE TRACEY FURNISS-PLANT / 16/08/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHAN BURRELL / 28/09/2013 |
| 09/09/139 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPLES |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017107880013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED BEN GRANT WATSON |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ANDREW JOHN SHARPLES |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED LEANNE TRACEY FURNISS-PLANT |
| 25/02/1325 February 2013 | 22/01/13 NO CHANGES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CRAMPIN |
| 01/11/121 November 2012 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/122 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | ADOPT ARTICLES 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SITEK / 29/03/2010 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MARK STEPHAN BURRELL |
| 18/03/1018 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SITEK / 22/01/2010 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JOANNE SITEK |
| 18/12/0818 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0812 December 2008 | ALTER MEMORANDUM 13/11/2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUGENT |
| 12/12/0812 December 2008 | GBP IC 3875/2800 14/11/08 GBP SR 1075@1=1075 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUGENT |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED TIMOTHY MARK HERON |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SHARES AGREEMENT OTC |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED SHEFFIELD SUPERTURN LIMITED CERTIFICATE ISSUED ON 22/10/07 |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: UNIT 18 NUTWOOD TRADING ESTATE WADSLEY BRIDGE SHEFFIELD SOUTH YORKSHIRE S6 1NJ |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: ORCHARD HOUSE HASSOP ROAD, CALVER HOPE VALLEY DERBYSHIRE S32 3XN |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/016 April 2001 | £ IC 2834/2750 21/03/01 £ SR 84@1=84 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND |
| 23/06/0023 June 2000 | £ IC 3334/2834 09/06/00 £ SR 500@1=500 |
| 23/06/0023 June 2000 | ADOPT ARTICLES 09/06/00 |
| 23/06/0023 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/06/00 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: GREENACRE GRINDLOW GREAT HUCKLOW BUXTON SK17 8RJ |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/90 |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED NORTH DERBYSHIRE PRECISION ENGIN EERING LIMITED CERTIFICATE ISSUED ON 15/08/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: MIDDLE COTTAGE LITTLE HUCKLOW NR TIDESWELL DERBYSHIRE |
| 11/02/8811 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/833 March 1983 | CERTIFICATE OF INCORPORATION |
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