XBG FLEET REMARKETING LIMITED

04646310
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

Documents

Documents
Date Category Description Pages
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 6 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 4 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 4 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 officers Appointment of director (Andrew Charles Timms) 2 Buy now
05 Sep 2019 accounts Annual Accounts 4 Buy now
23 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 2 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Annual Accounts 4 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
01 Nov 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
22 Oct 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Change of particulars for director (David John Woods) 2 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 officers Change of particulars for director (Mark Kevin Woods) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Paul Michael Raymond Williams) 2 Buy now
10 Nov 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
14 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
07 Nov 2007 accounts Annual Accounts 5 Buy now
30 Aug 2007 capital Ad 30/08/07--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
27 Jul 2007 capital Nc inc already adjusted 21/06/07 1 Buy now
27 Jul 2007 resolution Resolution 1 Buy now
25 Jun 2007 capital Ad 22/06/06--------- £ si 1999@1=1999 1 Buy now
29 Jan 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
12 May 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
08 Dec 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
25 Nov 2004 accounts Annual Accounts 4 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
11 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 2003 address Registered office changed on 11/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 incorporation Incorporation Company 14 Buy now