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Company Documents

DateDescription
29/06/2029 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/03/2019 March 2020CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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04/06/194 June 2019REGISTERED OFFICE CHANGED ON 04/06/2019 FROM DUNSTAN HOUSE 14A ST CROSS STREET LONDON EC1N 8XA

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15/03/1915 March 2019CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/08/1816 August 2018CURREXT FROM 30/06/2018 TO 31/12/2018

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20/06/1820 June 2018DISS40 (DISS40(SOAD))

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05/06/185 June 2018FIRST GAZETTE

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29/03/1829 March 2018CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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29/11/1729 November 2017APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI

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30/06/1730 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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30/03/1630 March 2016Annual return made up to 15 March 2016 with full list of shareholders

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30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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27/04/1527 April 2015Annual return made up to 15 March 2015 with full list of shareholders

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23/02/1523 February 2015ADOPT ARTICLES 06/02/2015

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01/09/141 September 2014APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUTCHINS

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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02/04/142 April 2014Annual return made up to 15 March 2014 with full list of shareholders

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05/11/135 November 2013RETURN OF PURCHASE OF OWN SHARES

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05/11/135 November 201305/11/13 STATEMENT OF CAPITAL GBP 68319.11

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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09/04/139 April 2013Annual return made up to 15 March 2013 with full list of shareholders

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09/04/139 April 2013DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI KAZMI / 01/03/2013

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19/02/1319 February 2013RETURN OF PURCHASE OF OWN SHARES

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19/02/1319 February 201319/02/13 STATEMENT OF CAPITAL GBP 69491.52

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11/02/1311 February 2013RETURN OF PURCHASE OF OWN SHARES

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11/02/1311 February 201311/02/13 STATEMENT OF CAPITAL GBP 69931.11

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21/08/1221 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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15/03/1215 March 2012Annual return made up to 15 March 2012 with full list of shareholders

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12/12/1112 December 2011RETURN OF PURCHASE OF OWN SHARES

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12/12/1112 December 201112/12/11 STATEMENT OF CAPITAL GBP 70891.52

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13/10/1113 October 2011RETURN OF PURCHASE OF OWN SHARES

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13/10/1113 October 201113/10/11 STATEMENT OF CAPITAL GBP 71891.52

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10/10/1110 October 2011DIRECTOR APPOINTED MR ANTHONY SHAUN BARING

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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19/05/1119 May 2011Annual return made up to 15 March 2011 with full list of shareholders

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03/11/103 November 201003/11/10 STATEMENT OF CAPITAL GBP 72423.27

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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06/04/106 April 2010Annual return made up to 15 March 2010 with full list of shareholders

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06/04/106 April 2010DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER HUTCHINS / 01/03/2010

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04/08/094 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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03/04/093 April 2009RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 01/09/2008

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02/04/092 April 2009DIRECTOR'S PARTICULARS STEPHEN JACKSON

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17/10/0817 October 2008GBP IC 74085.17/72685.17 12/06/08 GBP SR [email protected]=1400

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/06/0817 June 2008RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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23/04/0823 April 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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17/04/0817 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/09/0720 September 2007REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/04/0717 April 2007DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007NEW DIRECTOR APPOINTED

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27/10/0627 October 2006PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/06/069 June 2006PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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08/10/058 October 2005PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005DIRECTOR RESIGNED

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12/04/0512 April 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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30/03/0430 March 2004RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/03/0317 March 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/03

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04/09/024 September 2002DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002NEW DIRECTOR APPOINTED

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/04/022 April 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/03/0220 March 2002S366A DISP HOLDING AGM 04/03/02

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20/03/0220 March 2002S366A DISP HOLDING AGM 04/03/02 S252 DISP LAYING ACC 04/03/02 S386 DISP APP AUDS 04/03/02

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15/01/0215 January 2002RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; AMEND

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/04/0113 April 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001NEW DIRECTOR APPOINTED

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17/01/0117 January 2001S-DIV 02/10/00

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17/01/0117 January 2001NC INC ALREADY ADJUSTED 02/10/00

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17/01/0117 January 2001ADOPT ARTICLES 09/10/00

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17/01/0117 January 2001VARY SHARE RIGHTS/NAME 02/10/00 AUTH ALLOT OF SECURITY 02/10/00 AUTH ALLOT OF SECURITY 02/10/00 ADOPT ARTICLES 09/10/00

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17/01/0117 January 2001£ NC 100/100000 02/10

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17/01/0117 January 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/00

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17/01/0117 January 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/00

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17/01/0117 January 2001VARYING SHARE RIGHTS AND NAMES 02/10/00

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30/11/0030 November 2000ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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11/08/0011 August 2000REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 8A IFIELD ROAD LONDON SW10 9AA

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20/05/0020 May 2000PARTICULARS OF MORTGAGE/CHARGE

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15/03/0015 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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