X - DIRECTORY LIMITED

Company number 01993282



Company Documents

DateDescriptionView / Download
18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATESView PDF
29/06/1829 June 2018CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATESView PDF
17/04/1817 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ZADROZNY / 01/03/2018View PDF
17/04/1817 April 2018DIRECTOR'S CHANGE OF PARTICULARS / LISA ZADROZNY / 01/03/2018View PDF
17/04/1817 April 2018SECRETARY'S CHANGE OF PARTICULARS / LISA ZADROZNY / 01/03/2018View PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
01/07/171 July 2017CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATESView PDF
01/07/171 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ZADROZNYView PDF
01/07/171 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE ZADROZNYView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
23/03/1723 March 2017REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 106 WATERFIELDS RETFORD NOTTINGHAMSHIRE DN22 6RYView PDF
09/07/169 July 2016Annual return made up to 18 June 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
19/06/1519 June 2015Annual return made up to 18 June 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
22/06/1422 June 2014Annual return made up to 18 June 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
03/07/133 July 2013Annual return made up to 18 June 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
01/07/121 July 2012Annual return made up to 18 June 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
20/06/1120 June 2011Annual return made up to 18 June 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
13/07/1013 July 2010Annual return made up to 18 June 2010 with full list of shareholdersView PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
26/06/0926 June 2009RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
02/01/092 January 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD MOODIEView PDF
31/12/0831 December 2008REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 1 BEECHES ROAD HEYBRIDGE MALDON ESSEX CM9 4SLView PDF
31/12/0831 December 2008DIRECTOR AND SECRETARY APPOINTED LISA ZADROZNYView PDF
31/12/0831 December 2008DIRECTOR APPOINTED SHANE ZADROZNYView PDF
03/09/083 September 2008APPOINTMENT TERMINATED DIRECTOR JOHN MOODIEView PDF
03/09/083 September 2008RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERSView PDF
29/08/0829 August 2008RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08View PDF
31/03/0731 March 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07View PDF
17/02/0717 February 2007RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06View PDF
25/01/0625 January 2006RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05View PDF
14/12/0414 December 2004RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04View PDF
29/10/0329 October 2003RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03View PDF
05/12/025 December 2002RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02View PDF


06/09/016 September 2001RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERSView PDF
04/04/014 April 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01View PDF
27/10/0027 October 2000RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERSView PDF
31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00View PDF
22/07/9922 July 1999RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99View PDF
17/09/9817 September 1998RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98View PDF
14/08/9714 August 1997RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERSView PDF
31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97View PDF
09/08/969 August 1996SECRETARY RESIGNEDView PDF
09/08/969 August 1996RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERSView PDF
31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96View PDF
23/10/9523 October 1995RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERSView PDF
31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95View PDF
05/10/945 October 1994RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERSView PDF
31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94View PDF
21/03/9421 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
09/09/939 September 1993RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERSView PDF
31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93View PDF
17/11/9217 November 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
16/10/9216 October 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
16/10/9216 October 1992RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERSView PDF
31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92View PDF
27/06/9127 June 1991DIRECTOR RESIGNEDView PDF
27/06/9127 June 1991RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERSView PDF
31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91View PDF
28/01/9128 January 1991RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERSView PDF
27/07/9027 July 1990£ NC 100/200 24/07/90View PDF
27/07/9027 July 1990NC INC ALREADY ADJUSTED 24/07/90View PDF
31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90View PDF
28/02/9028 February 1990RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERSView PDF
19/10/8919 October 1989REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RTView PDF
31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89View PDF
18/02/8918 February 1989RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERSView PDF
30/08/8830 August 1988NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
10/08/8810 August 1988WD 22/06/88 AD 29/12/87--------- £ SI [email protected]=97 £ IC 2/99View PDF
08/07/888 July 1988REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 293 CHARMINSTER ROAD BOURNEMOUTH DORSET BH9QWView PDF
27/06/8827 June 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/88View PDF
27/06/8827 June 1988COMPANY NAME CHANGED EYE DIVISION LIMITED CERTIFICATE ISSUED ON 28/06/88View PDF
20/06/8820 June 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/88View PDF
31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88View PDF
01/03/881 March 1988REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 101 GRENVILLE HOUSE DOLPHIN SQUARE LONDON SW1V 3LXView PDF
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
27/02/8627 February 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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