| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete company_previous_name XCAL LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-27 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED MRS LAURA JANE STRUTT |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA TURNER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-28 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-14 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STRUTT / 30/03/2010 |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-20 |
update statutory_documents COMPANY NAME CHANGED
XCAL LIMITED
CERTIFICATE ISSUED ON 21/10/98 |
| 1998-07-27 |
update statutory_documents S386 DIS APP AUDS 14/07/98 |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95 FROM:
5 EDEN END
FEATHERS HILL
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7HD |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
THE STUDIO
ST.NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |