| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY NOONOO |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVIES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-07 |
delete address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
| 2019-12-07 |
insert address BUILDING 4 SANDERSON ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1DH |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
RIVERVIEW OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OLIVER |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE OLIVER |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-08 |
delete company_previous_name RANK XEROX CHANNELS LIMITED |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-09 |
delete address BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 2017-06-09 |
insert address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
BRIDGE HOUSE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
RIVERVIEW OXFORD ROAD
UXBRIDGE
UB8 1HS
ENGLAND |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-09 |
insert company_previous_name XEROX CHANNELS LIMITED |
| 2017-01-09 |
update name XEROX CHANNELS LIMITED => XEROX DISTRIBUTOR OPERATIONS LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents COMPANY NAME CHANGED XEROX CHANNELS LIMITED
CERTIFICATE ISSUED ON 02/12/16 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-30 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-23 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED PATRICIA LOUISE KELLY |
| 2010-01-13 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MAURICE MARCIANO / 19/12/2009 |
| 2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents £ NC 100/50720100
25/10/00 |
| 2000-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/00 |
| 2000-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/00 |
| 2000-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
PARKWAY MARLOW
BUCKINGHAMSHIRE
SL7 1YL |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents COMPANY NAME CHANGED
RANK XEROX CHANNELS LIMITED
CERTIFICATE ISSUED ON 31/10/97 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |