XTOL DEVELOPMENT SERVICES LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a creditors' voluntary winding up

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Registered office address changed from Bent Head Barn Widdop Road Hebden Bridge HX7 7AZ England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-05-29

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29/05/2429 May 2024 Statement of affairs

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29/05/2429 May 2024 Appointment of a voluntary liquidator

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29/05/2429 May 2024 Resolutions

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Notification of Peter Butters as a person with significant control on 2022-02-20

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21/02/2221 February 2022 Change of details for Ways 2 Work (Doncaster) as a person with significant control on 2022-02-20

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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09/10/219 October 2021 Confirmation statement made on 2021-10-09 with no updates

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE OLD VICARAGE, ALL SAINTS CHURCH YARD VICARAGE LANE ROTHERHAM SOUTH YORKSHIRE S65 1AA

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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16/11/1716 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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14/10/1614 October 2016 VARYING SHARE RIGHTS AND NAMES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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06/10/166 October 2016 31/03/16 AUDITED ABRIDGED

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14/10/1514 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANN KELLY

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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02/07/142 July 2014 RETURN OF PURCHASE OF OWN SHARES

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02/07/142 July 2014 09/10/13 STATEMENT OF CAPITAL GBP 80

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/07/141 July 2014 SECOND FILING FOR FORM SH01

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM THE OLD VICARAGE ALL SAINTS CHURCH YARD VICASRAGE LANE ROTHERHAM SOUTH YORKSHIRE S65 1AA UNITED KINGDOM

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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10/10/1310 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 80

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08/08/138 August 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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11/12/1211 December 2012 01/12/12 STATEMENT OF CAPITAL GBP 40

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS RBECCA HARRISON / 05/12/2012

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06/12/126 December 2012 DIRECTOR APPOINTED MRS MICHELLE ANNE COOPER

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06/12/126 December 2012 DIRECTOR APPOINTED MR PETER BUTTERS

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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