XBZ LIMITED



Company Documents

DateDescription
25/01/2425 January 2024 Confirmation statement made on 2024-01-15 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-04-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-15 with no updates

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25/01/2325 January 2023 Cessation of Paul Kenneth White as a person with significant control on 2022-10-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KENNETH WHITE

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1ST FLOOR, 8 OLD JEWRY LONDON EC2R 8DN ENGLAND

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034931350004

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 40-42 GROUND FLOOR 40-42 SCRUTTON STREET LONDON EC2A 4PP

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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16/01/1716 January 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/01/1716 January 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/01/1716 January 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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21/01/1621 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 10/06/2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM TOWNLANDS FARM 80 FRONT ROAD WOODCHURCH ASHFORD KENT TN26 3SA ENGLAND

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 40-42 SCRUTTON STREET LONDON EC2A 4PP

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 25/06/2015

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 19/01/2015

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 19/01/2015

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15/08/1415 August 2014 ADOPT ARTICLES 24/07/2014

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09/06/149 June 2014 RETURN OF PURCHASE OF OWN SHARES

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09/06/149 June 2014 01/04/14 STATEMENT OF CAPITAL GBP 31342

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09/06/149 June 2014 06/04/14 STATEMENT OF CAPITAL GBP 30945

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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22/01/1422 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 16/01/2013

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 15/08/2012

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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20/01/1220 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 17/01/2011

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 17/01/2011

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04/08/104 August 2010 SOLVENCY STATEMENT DATED 13/05/10

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15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/1014 July 2010 RETURN OF PURCHASE OF OWN SHARES

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14/07/1014 July 2010 14/07/10 STATEMENT OF CAPITAL GBP 31738

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SUITE 16 112-122 TABERNACLE STREET LONDON EC2A 4LE

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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22/03/1022 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FLYNN / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY PHILLIPS / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL MICHAEL WILLIAM CONNOR / 27/01/2010

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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06/02/096 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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25/03/0825 March 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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18/02/0718 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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28/01/0528 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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08/01/038 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/02/0213 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 3 MARKET PLACE MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NP

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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

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01/06/011 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/02/0115 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/02/0011 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ALTER MEM AND ARTS 30/04/99

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/01/9921 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99

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19/01/9819 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 SECRETARY RESIGNED

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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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