About

Registered Number: 03635094
Date of Incorporation: 21/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Vivaldi Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE

 

X Marks the Spot Ltd was setup in 1998. The current directors of the organisation are listed as Schofield, Jane, Cowan, Brian George, Cowan, Georgina Florence Maud, Cowan, Pamela Elizabeth Fullerton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Brian George 21 September 1998 - 1
COWAN, Pamela Elizabeth Fullerton 14 March 1999 09 August 2000 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Jane 13 May 2013 - 1
COWAN, Georgina Florence Maud 09 August 2000 13 May 2013 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 18 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 23 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AP03 - Appointment of secretary 14 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 26 May 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 02 March 2005
225 - Change of Accounting Reference Date 15 February 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 13 September 1999
225 - Change of Accounting Reference Date 29 April 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 24 September 1998
NEWINC - New incorporation documents 21 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.