XEXEC LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
19/05/2319 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 |
19/05/2319 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 |
16/05/2316 May 2023 | Satisfaction of charge 040094400001 in full |
15/03/2315 March 2023 | Termination of appointment of Elli Morii as a director on 2023-03-07 |
03/01/233 January 2023 | Appointment of Nicholas Burns as a director on 2022-12-31 |
16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
12/12/2212 December 2022 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-12-08 |
12/12/2212 December 2022 | Termination of appointment of Jacqueline Benjamin as a director on 2022-12-08 |
12/12/2212 December 2022 | Termination of appointment of Saul Meyer as a director on 2022-12-08 |
12/12/2212 December 2022 | Termination of appointment of Douglas Butler as a director on 2022-12-02 |
12/12/2212 December 2022 | Termination of appointment of Jacqueline Benjamin as a secretary on 2022-12-08 |
10/01/2210 January 2022 | Appointment of Mr Douglas Butler as a director on 2022-01-06 |
10/01/2210 January 2022 | Appointment of Mr Elli Morii as a director on 2022-01-06 |
06/11/216 November 2021 | Memorandum and Articles of Association |
06/11/216 November 2021 | Resolutions |
06/11/216 November 2021 | Resolutions |
06/11/216 November 2021 | Resolutions |
18/10/2118 October 2021 | Registration of charge 040094400001, created on 2021-10-15 |
10/08/2110 August 2021 | Group of companies' accounts made up to 2020-11-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with updates |
24/06/2124 June 2021 | Notification of Jeremy Benjamin as a person with significant control on 2021-04-27 |
24/06/2124 June 2021 | Change of details for Mrs Jacqueline Benjamin as a person with significant control on 2021-04-27 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL MEYER |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BENJAMIN |
30/11/1630 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
15/07/1615 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
30/11/1530 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
17/07/1517 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
30/11/1430 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
30/11/1330 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
23/07/1323 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
16/07/1216 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
21/07/1121 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
31/08/1031 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL MEYER / 01/10/2009 |
31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 |
30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
14/07/0914 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
08/08/078 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ |
03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: G OFFICE CHANGED 03/08/06 88-90 CRAWFORD STREET LONDON W1H 2EJ |
03/08/063 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 88-90 CRAWFORD STREET LONDON W1H 2BS |
01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/051 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
23/07/0223 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | CONVE 12/01/01 |
15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 12/01/01 |
15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O CAMERON BAUM 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 C/O CAMERON BAUM 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
15/02/0115 February 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 |
15/02/0115 February 2001 | ADOPT ARTICLES 12/01/01 |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 25 XEXEC HOUSE 25 WEST AVENUE LONDON NW4 2LL |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 25 XEXEC HOUSE 25 WEST AVENUE LONDON NW4 2LL |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | COMPANY NAME CHANGED KITELAND LIMITED CERTIFICATE ISSUED ON 23/06/00 |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 120 EAST ROAD LONDON N1 6AA |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 120 EAST ROAD LONDON N1 6AA |
07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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