About

Registered Number: 05457715
Date of Incorporation: 20/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 28 Roman Road, Moulton Chapel, Spalding, PE12 0XQ,

 

Established in 2005, X X X X Ltd have registered office in Spalding, it's status at Companies House is "Active". The current directors of this business are listed as Thorne, Elaine, Aitchison, Doreen at Companies House. We do not know the number of employees at X X X X Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Doreen 16 June 2011 07 February 2017 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Elaine 16 June 2011 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 17 February 2020
TM02 - Termination of appointment of secretary 17 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 22 February 2017
TM01 - Termination of appointment of director 07 February 2017
AR01 - Annual Return 21 July 2016
AD01 - Change of registered office address 21 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 13 February 2012
AP01 - Appointment of director 16 June 2011
AP03 - Appointment of secretary 16 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
AD01 - Change of registered office address 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 April 2009
363s - Annual Return 05 April 2009
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
287 - Change in situation or address of Registered Office 03 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.