XLNT PUBLISHING SERVICES LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-04 update person_usual_residence_country DEREK NORMAN ALBISTON: UNITED KINGDOM => ENGLAND
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK NORMAN ALBISTON
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-02 update statutory_documents 17/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-13 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-18 update statutory_documents 17/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-07-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-06-27 update statutory_documents 17/06/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-07-02 update statutory_documents 17/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 2211 - Publishing of books
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 insert sic_code 58110 - Book publishing
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-19 update statutory_documents 17/06/12 FULL LIST
2012-03-30 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-19 update statutory_documents 17/06/11 FULL LIST
2011-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-26 update statutory_documents 17/06/10 FULL LIST
2010-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORMAN ALBISTON / 01/10/2009
2010-06-06 update statutory_documents SECRETARY APPOINTED ANN MARIAN GAVIN
2010-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEBB
2010-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WEBB
2010-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-21 update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM: C/O LIMEHOUSE AND CO SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2004-07-15 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-16 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-11 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 23 PLOWMAN TOWER WESTLANDS DRIVE, HEADINGTON OXFORD OXFORDSHIRE OX3 9QZ
2000-08-18 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-22 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-31 update statutory_documents NEW SECRETARY APPOINTED
1998-07-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION