X-CEL - History of Changes


DateDescription
2022-06-04 delete source_ip 185.151.30.166
2022-06-04 insert source_ip 217.160.94.222
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-02-15 delete source_ip 176.32.230.14
2022-02-15 insert source_ip 185.151.30.166
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete fax +44 (0) 114 299 4099
2020-06-07 delete phone +44 (0) 114 287 0752
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-07 delete address UNIT 3 BRINDLEY WAY R-EVOLUTION @ THE AMD ROTHERHAM S60 5FS
2019-12-07 insert address UNIT 3 BRINDLEY WAY R-EVOLUTION @ THE AMP ROTHERHAM SOUTH YORKSHIRE S60 5FS
2019-12-07 update registered_address
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM UNIT 3 BRINDLEY WAY R-EVOLUTION @ THE AMD ROTHERHAM S60 5FS
2019-04-03 delete sales_emails sa..@sheridanx-cel.com
2019-04-03 delete address Unit 4, Parkwood Court, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NU
2019-04-03 delete email sa..@sheridanx-cel.com
2019-04-03 delete phone +44 (0) 1432 269683
2019-04-03 insert alias X-Cel Superturn Ltd
2019-03-07 delete address 32 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ
2019-03-07 insert address UNIT 3 BRINDLEY WAY R-EVOLUTION @ THE AMD ROTHERHAM S60 5FS
2019-03-07 update registered_address
2019-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 32 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-02-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2017
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-25 update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 225
2016-11-17 insert sales_emails sa..@sheridanx-cel.com
2016-11-17 delete address Quantum House, Unit 2, Challenge Way, Batley, West Yorkshire WF17 6JN
2016-11-17 delete phone +44 (0) 1924 473 602
2016-11-17 insert address Unit 4, Parkwood Court, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NU
2016-11-17 insert email sa..@sheridanx-cel.com
2016-11-17 insert phone +44 (0) 1432 269683
2016-02-12 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-02-12 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-01-28 update statutory_documents 26/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-08 delete address Whittle Way, Rotherham S60 5BL
2015-03-08 insert address Unit 3 Brindley Way, Rotherham S60 5FS
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-09 update statutory_documents 26/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-11 insert about_pages_linkeddomain colson.co.uk
2014-09-11 insert career_pages_linkeddomain colson.co.uk
2014-09-11 insert contact_pages_linkeddomain colson.co.uk
2014-09-11 insert index_pages_linkeddomain colson.co.uk
2014-09-11 insert product_pages_linkeddomain colson.co.uk
2014-02-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-02-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-01-30 update statutory_documents 26/01/14 FULL LIST
2013-12-21 delete address Building E, Houston, TX 77041
2013-12-21 delete alias X-Cel USA
2013-12-21 delete fax +1 713 983 8825
2013-12-21 delete phone +1 713 937 1969
2013-12-21 delete phone 11320
2013-12-21 insert index_pages_linkeddomain twitter.com
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-01 insert career_pages_linkeddomain risesheffield.co.uk
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-25 update statutory_documents 26/01/13 FULL LIST
2013-02-05 delete general_emails in..@x-cel.com
2013-02-05 insert sales_emails sa..@x-cel.com
2013-02-05 delete email bo..@x-cel.com
2013-02-05 delete email in..@x-cel.com
2013-02-05 delete fax 713 983 8823
2013-02-05 delete phone 0114 243 2898
2013-02-05 delete source_ip 213.246.108.141
2013-02-05 insert address 32 Atlas Way, Sheffield S4 7QQ
2013-02-05 insert email sa..@x-cel.com
2013-02-05 insert fax +44 (0)114 2432898
2013-02-05 insert source_ip 176.32.230.14
2012-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-08 update statutory_documents 26/01/12 FULL LIST
2012-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012
2012-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON TAYLOR / 16/01/2012
2012-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012
2011-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01 update statutory_documents 26/01/11 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-04 update statutory_documents 26/01/10 FULL LIST
2009-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents DIRECTOR APPOINTED SHARON TAYLOR
2009-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JAMES DENNISON NUGENT LOGGED FORM
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUGENT
2008-03-27 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-10-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 1 CROSS GREEN APPROACH LEEDS WEST YORKSHIRE LS9 0SG
2007-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-21 update statutory_documents DIRECTOR RESIGNED
2007-10-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-21 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-07 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03 update statutory_documents COMPANY NAME CHANGED X-CEL GASKET CO. LIMITED CERTIFICATE ISSUED ON 03/12/04
2004-08-09 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents £ IC 300/225 05/12/03 £ SR 75@1=75
2004-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents S320 ACQ 75 @£1 SHARES 05/12/03
2003-12-17 update statutory_documents SECTION 320 CAP SALE 05/12/03
2003-08-16 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM: THE MAGISTRETTI BUILDING 132 WEST STREET LEEDS LS1 4PB
1999-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06 update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-26 update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-03-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-13 update statutory_documents SECRETARY RESIGNED
1995-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION