XYZ1 LIMITED

02925214
12 ROMANS WAY PYRFORD WOKING GU22 8TP

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Compulsory 1 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
07 Aug 2023 officers Change of particulars for director (Mr Mark John Roche) 2 Buy now
04 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Sean Carey) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Mark John Roche) 2 Buy now
12 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2022 accounts Annual Accounts 2 Buy now
11 May 2021 resolution Resolution 3 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Sean Carey) 2 Buy now
18 Jun 2020 officers Termination of appointment of director (Stuart David Bell) 1 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Elizabeth Carey) 1 Buy now
18 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 accounts Annual Accounts 2 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2019 officers Appointment of director (Mr Stuart David Bell) 2 Buy now
22 Apr 2019 accounts Annual Accounts 2 Buy now
16 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2018 accounts Annual Accounts 2 Buy now
27 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 accounts Annual Accounts 2 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 accounts Annual Accounts 2 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
29 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 accounts Annual Accounts 2 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 accounts Annual Accounts 2 Buy now
15 May 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 accounts Annual Accounts 2 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
16 Sep 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 8 Buy now
04 Sep 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 officers Secretary's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
31 Aug 2006 annual-return Return made up to 17/04/06; full list of members 6 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
29 Sep 2005 officers Secretary resigned 1 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
29 Sep 2005 officers New director appointed 1 Buy now
29 Sep 2005 officers New secretary appointed 1 Buy now
13 Jun 2005 annual-return Return made up to 17/04/05; full list of members 6 Buy now
03 May 2005 officers New secretary appointed;new director appointed 2 Buy now
03 May 2005 officers Director resigned 1 Buy now
03 May 2005 officers Secretary resigned;director resigned 1 Buy now
03 May 2005 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Sep 2004 accounts Annual Accounts 8 Buy now
20 May 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
27 Feb 2004 accounts Annual Accounts 8 Buy now
13 Nov 2003 officers New secretary appointed 2 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2003 annual-return Return made up to 17/04/03; full list of members 8 Buy now
13 Jun 2003 officers Secretary resigned 1 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
12 Dec 2002 accounts Annual Accounts 9 Buy now
12 Jul 2002 officers Secretary's particulars changed 1 Buy now
22 Apr 2002 annual-return Return made up to 17/04/02; full list of members 8 Buy now
10 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Dec 2001 accounts Annual Accounts 9 Buy now
02 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now