About

Registered Number: 01993282
Date of Incorporation: 27/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 56 Bolham Lane, Retford, DN22 6SY,

 

X - Directory Ltd was registered on 27 February 1986 with its registered office in Retford, it has a status of "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODIE, John Ramsay 09 June 1992 01 September 2008 1
MYLES, Trevor Glenn N/A 09 June 1992 1
Secretary Name Appointed Resigned Total Appointments
MOODIE, Caroline Mary 12 March 1994 20 March 2001 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CH03 - Change of particulars for secretary 17 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 09 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 31 December 2008
287 - Change in situation or address of Registered Office 31 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 17 February 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 14 December 2004
363s - Annual Return 14 December 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 06 September 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 09 August 1996
288 - N/A 09 August 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 05 October 1994
288 - N/A 21 March 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 14 December 1992
288 - N/A 17 November 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
288 - N/A 27 June 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 28 January 1991
RESOLUTIONS - N/A 27 July 1990
123 - Notice of increase in nominal capital 27 July 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
288 - N/A 30 August 1988
PUC 2 - N/A 10 August 1988
287 - Change in situation or address of Registered Office 08 July 1988
CERTNM - Change of name certificate 27 June 1988
CERTNM - Change of name certificate 27 June 1988
CERTNM - Change of name certificate 20 June 1988
287 - Change in situation or address of Registered Office 01 March 1988
NEWINC - New incorporation documents 27 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.