XECOL LIMITED
Company number 04226813 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 5 pages | View document |
| 3 Aug 2026 | Notification of Tahir Bashir Khan as a person with significant control on 2025-11-01 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Perpetual Care Group Limited as a person with significant control on 2025-11-01 · 1 page | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-10-30 · 9 pages | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 5 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-21 with updates · 5 pages | View document |
| 15 Aug 2024 | Termination of appointment of Tahir Bashir Khan as a director on 2024-08-15 · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-10-30 · 10 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 5 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-10-30 · 11 pages | View document |
| 18 Aug 2023 | Cessation of Tahir Bashir Khan as a person with significant control on 2020-08-21 · 1 page | View document |
| 17 Aug 2023 | Secretary's details changed for Mrs Mina Khan on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Director's details changed for Mr Tahir Bashir Khan on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Mrs Mina Khan on 2023-08-17 · 2 pages | View document |
| 14 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Aug 2020 | CESSATION OF MINA KHAN AS A PSC | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERPETUAL CARE GROUP LIMITED | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA KHAN | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR KHAN | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 31 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 4 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINA KHAN / 25/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR BASHIR KHAN / 25/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA KHAN / 25/02/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINA KHAN / 19/12/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR BASHIR KHAN / 19/12/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA KHAN / 19/12/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA KHAN / 01/01/2013 | View document |
| 3 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINA KHAN / 01/01/2013 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR KHAN / 01/01/2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Dec 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 1ST FLOOR 550 CHORLEY OLD ROAD HEATON BOLTON LANCASHIRE BL1 6AB | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 100 PARK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4HB | View document |
| 14 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 451 MOSELEY ROAD BIRMINGHAM B12 9BX | View document |
| 2 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 149 NEW HALL LANE HEATON BOLTON LANCASHIRE BL1 5HP | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |