XKP DESIGN LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 Application to strike the company off the register

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07/02/247 February 2024 Termination of appointment of Janice Heather Bone as a director on 2024-01-10

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/09/1924 September 2019 DISS40 (DISS40(SOAD))

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS CROCKETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY D & S BOULTON ASSOCIATES LIMITED

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES CROCKETT / 22/06/2010

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29/07/1029 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & S BOULTON ASSOCIATES LIMITED / 22/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE HEATHER BONE / 22/06/2010

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 15A SAINT JAMES ROAD SUTTON SURREY SM1 2BB

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT SK4 2LP

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27/06/0527 June 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/08/0318 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/02/0310 February 2003 SECRETARY'S PARTICULARS CHANGED

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28/06/0228 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 S366A DISP HOLDING AGM 22/06/01

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03/07/013 July 2001 S386 DISP APP AUDS 22/06/01

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03/07/013 July 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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