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.
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 |
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 |