XEROX EXPORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-10-16 with no updates |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Statement of company's objects |
| 15/10/2415 October 2024 | Appointment of Mr. Alan Davies as a director on 2024-10-08 |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mr Jason Robert Wakefield as a director on 2024-06-14 |
| 21/06/2421 June 2024 | Termination of appointment of Cheryl Sandra Sarah Walsh as a director on 2024-06-14 |
| 21/06/2421 June 2024 | Termination of appointment of Alan Davies as a director on 2024-06-14 |
| 21/06/2421 June 2024 | Appointment of Miss Emma Jane Lambert as a director on 2024-06-14 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/01/1630 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SANDRA SARAH WALSH / 24/01/2010 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED RANK XEROX EXPORTS LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/05/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/06/881 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 338 EUSTON ROAD LONDON NW1 3BH |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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