X.P.L. LIMITED
Company number 03516695 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Progress report in a winding up by the court · 14 pages | View document |
| 12 Aug 2025 | Appointment of a liquidator · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from Number 1 Cottage Game Farm & Nursery Old House Lane Roydon Essex CM19 5DJ to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2025-08-08 · 2 pages | View document |
| 20 May 2025 | Order of court to wind up · 2 pages | View document |
| 23 Oct 2024 | Restoration by order of the court · 3 pages | View document |
| 30 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 11 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 035166950008 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035166950008 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 20 Jun 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 19 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANTO MARINO / 25/02/2010 · 2 pages | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: NUMBER 1 COTTAGE GAME FARM & NURSERY OLD HOUSE LANE ROYDON ESSEX CM19 | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 25 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |