XBZ LIMITED
Company Documents
Date | Description |
---|---|
25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
16/03/2316 March 2023 | Total exemption full accounts made up to 2022-04-30 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
25/01/2325 January 2023 | Cessation of Paul Kenneth White as a person with significant control on 2022-10-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KENNETH WHITE |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1ST FLOOR, 8 OLD JEWRY LONDON EC2R 8DN ENGLAND |
09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034931350004 |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND |
18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 40-42 GROUND FLOOR 40-42 SCRUTTON STREET LONDON EC2A 4PP |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
16/01/1716 January 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
16/01/1716 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
16/01/1716 January 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 10/06/2015 |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM TOWNLANDS FARM 80 FRONT ROAD WOODCHURCH ASHFORD KENT TN26 3SA ENGLAND |
03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 40-42 SCRUTTON STREET LONDON EC2A 4PP |
03/07/153 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 25/06/2015 |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 19/01/2015 |
19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 19/01/2015 |
15/08/1415 August 2014 | ADOPT ARTICLES 24/07/2014 |
09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
09/06/149 June 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 31342 |
09/06/149 June 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 30945 |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 16/01/2013 |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 15/08/2012 |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 17/01/2011 |
17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 17/01/2011 |
04/08/104 August 2010 | SOLVENCY STATEMENT DATED 13/05/10 |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/07/1014 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
14/07/1014 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 31738 |
27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SUITE 16 112-122 TABERNACLE STREET LONDON EC2A 4LE |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
22/03/1022 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
27/01/1027 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FLYNN / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 27/01/2010 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
25/03/0825 March 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
18/02/0718 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
28/01/0528 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
13/02/0413 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
08/01/038 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
13/02/0213 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 3 MARKET PLACE MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NP |
30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: G OFFICE CHANGED 30/01/02 3 MARKET PLACE MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NP |
01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
15/02/0115 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
11/02/0011 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | ALTER MEM AND ARTS 30/04/99 |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | SECRETARY RESIGNED |
15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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