XTRALOC LIMITED
Company number 02804418 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Director's details changed for Ms Tara Hynes on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Sam Elizabeth Hynes on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Tara Louise Hynes on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Sam Hynes on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Tara Hynes on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Bernadette Shannon on 2026-04-01 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Ms Bernadette Shannon as a director on 2025-04-01 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Bernadette Ann Shannon as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 14 Mar 2023 | Change of details for Leanort Limited as a person with significant control on 2023-02-15 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Leanort Company as a person with significant control on 2023-02-15 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Leanort Unlimited Company as a person with significant control on 2023-02-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Appointment of Ms Sam Hynes as a director on 2022-10-27 · 2 pages | View document |
| 21 Sep 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Apr 2022 | Cessation of Eoghan Jay Hynes as a person with significant control on 2021-06-30 · 1 page | View document |
| 25 Apr 2022 | Cessation of Eoghan Hynes as a person with significant control on 2022-04-08 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Eoghan Jay Hynes as a director on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 24/09/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR EOGHAN JOSEPH HYNES / 09/04/2019 | View document |
| 4 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE ANN SHANNON / 04/04/2019 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 14/11/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 | View document |
| 30 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANN SHANNON / 30/09/2017 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 1 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 20/09/2016 | View document |
| 31 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 151010 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 26/09/2013 | View document |
| 1 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, UNIT 1 ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, UNITED KINGDOM | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM, UNIT 12 JENSEN COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1SQ, UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, UNIT 5 JENSEN COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1SQ | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 10/06/2010 | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 12/06/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 01/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 29/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 24/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 31/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN JOSEPH HYNES / 29/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 30/03/2010 | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 29/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 29/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN JOSEPH HYNES / 29/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 31/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | COMPANY NAME CHANGED NOVATECH ADHESIVES LIMITED CERTIFICATE ISSUED ON 25/06/02 | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 24 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/96 | View document |
| 17 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 May 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | RE SHARES 15/06/96 | View document |
| 19 Mar 1997 | ALTER MEM AND ARTS 15/06/96 | View document |
| 19 Mar 1997 | £ NC 100/200000 15/06 | View document |
| 19 Mar 1997 | RE SHARES 15/06/96 | View document |
| 19 Mar 1997 | NC INC ALREADY ADJUSTED 15/06/96 | View document |
| 19 Mar 1997 | CONVE 15/06/96 | View document |
| 19 Mar 1997 | £ NC 200000/300000 15/06 | View document |
| 19 Mar 1997 | NC INC ALREADY ADJUSTED 15/06/96 | View document |
| 17 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 13 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 6 MINT LANE, LINCOLN, LINCOLNSHIRE, LN1 1UD | View document |
| 27 Jul 1995 | VARYING SHARE RIGHTS AND NAMES 28/06/95 | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | NC INC ALREADY ADJUSTED 01/04/94 | View document |
| 13 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1995 | £ NC 50/100 01/04/94 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1995 | SUB DIVIDED 28/06/95 | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 16 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: STONEBOW, LINCOLN, LN2 1DA | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |