Established in 1981, Xyz4 Ltd have registered office in Solihull in West Midlands, it has a status of "Active". Arnold, Michael John, Gilbert, Anthony, Morden, Alan John Frederick are the current directors of this business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Michael John | N/A | 05 April 2000 | 1 |
| GILBERT, Anthony | N/A | 31 March 2008 | 1 |
| MORDEN, Alan John Frederick | N/A | 25 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR04 - N/A | 15 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| CH01 - Change of particulars for director | 03 July 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| CH03 - Change of particulars for secretary | 02 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2010 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 363a - Annual Return | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| AAMD - Amended Accounts | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 363s - Annual Return | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 January 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 July 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| 395 - Particulars of a mortgage or charge | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 395 - Particulars of a mortgage or charge | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 July 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 July 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 288 - N/A | 21 June 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 363 - Annual Return | 02 May 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| NEWINC - New incorporation documents | 10 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2005 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 19 October 2000 | Fully Satisfied |
N/A |
| Debenture deed | 19 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 July 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 August 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 12 July 1994 | Fully Satisfied |
N/A |
| Charge over credit balance | 05 March 1991 | Fully Satisfied |
N/A |
