| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2024-11-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-11-07 |
delete source_ip 151.101.130.159 |
| 2024-11-07 |
insert source_ip 104.16.150.108 |
| 2024-11-07 |
insert source_ip 104.16.151.108 |
| 2024-11-07 |
update website_status FlippedRobots => OK |
| 2024-09-27 |
update statutory_documents 30/12/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STANLEY |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHORROD |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED LUKE WILFRED JAMES HALTON |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED NEIL JACK BARTON |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-19 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHORROD / 07/11/2022 |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-20 |
update statutory_documents ALTER ARTICLES 25/03/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WHORROD |
| 2022-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CR INDUSTRIES LTD |
| 2022-02-17 |
update statutory_documents CESSATION OF ROBERT WHORROD AS A PSC |
| 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 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents SHARE TRANSFER 30/07/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WHORROD / 30/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
delete address 15 CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6HB |
| 2020-07-07 |
insert address 4 & 5 WHITEHILL BUILDINGS WHITEHILL FARM STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8BW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
15 CHURCH STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6HB
UNITED KINGDOM |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WHORROD / 02/06/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
insert company_previous_name CCX DYNAMICS LTD |
| 2019-06-20 |
update name CCX DYNAMICS LTD => EX DYNAMICS LTD |
| 2019-05-28 |
update statutory_documents 01/05/2019 |
| 2019-05-25 |
update statutory_documents COMPANY NAME CHANGED CCX DYNAMICS LTD
CERTIFICATE ISSUED ON 25/05/19 |
| 2019-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WHORROD / 22/02/2019 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE STANLEY |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR |
| 2018-06-07 |
insert company_previous_name XALLIUM LTD |
| 2018-06-07 |
update name XALLIUM LTD => CCX DYNAMICS LTD |
| 2018-05-30 |
update statutory_documents COMPANY NAME CHANGED XALLIUM LTD
CERTIFICATE ISSUED ON 30/05/18 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents ADOPT ARTICLES 05/09/2017 |
| 2017-01-09 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-12 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
update accounts_next_due_date 2017-09-15 => 2016-12-12 |
| 2016-09-12 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-05-14 |
insert company_previous_name SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED |
| 2016-05-14 |
update name SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED => XALLIUM LTD |
| 2016-04-09 |
update statutory_documents COMPANY NAME CHANGED SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 09/04/16 |
| 2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |