Founded in 2008, Xcl Management Ltd are based in Manchester, it has a status of "Active". The current directors of the business are Gallagher, Ewan James, Moore, Harry, Dr, Moore, Harry, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Harry, Dr | 01 July 2013 | 01 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLAGHER, Ewan James | 31 March 2008 | 01 July 2013 | 1 |
MOORE, Harry, Dr | 01 July 2013 | 01 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 28 November 2019 | |
RESOLUTIONS - N/A | 29 July 2019 | |
CS01 - N/A | 15 April 2019 | |
PSC07 - N/A | 15 April 2019 | |
AA - Annual Accounts | 10 January 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
CS01 - N/A | 18 April 2018 | |
PSC04 - N/A | 04 April 2018 | |
PSC07 - N/A | 04 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
RP04AR01 - N/A | 01 June 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 14 March 2016 | |
MR01 - N/A | 21 May 2015 | |
AR01 - Annual Return | 17 April 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
MR01 - N/A | 09 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AP01 - Appointment of director | 10 June 2014 | |
AD01 - Change of registered office address | 03 June 2014 | |
RESOLUTIONS - N/A | 14 May 2014 | |
SH01 - Return of Allotment of shares | 14 May 2014 | |
SH01 - Return of Allotment of shares | 20 September 2013 | |
RESOLUTIONS - N/A | 16 September 2013 | |
RESOLUTIONS - N/A | 16 September 2013 | |
SH01 - Return of Allotment of shares | 16 September 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2013 | |
TM02 - Termination of appointment of secretary | 16 September 2013 | |
AA - Annual Accounts | 04 September 2013 | |
TM02 - Termination of appointment of secretary | 03 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
TM01 - Termination of appointment of director | 01 September 2013 | |
AD01 - Change of registered office address | 30 August 2013 | |
AA01 - Change of accounting reference date | 29 August 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AD01 - Change of registered office address | 22 August 2013 | |
TM02 - Termination of appointment of secretary | 19 July 2013 | |
AP03 - Appointment of secretary | 19 July 2013 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
CH03 - Change of particulars for secretary | 15 May 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
AA - Annual Accounts | 29 October 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
CH03 - Change of particulars for secretary | 10 October 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 14 May 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 15 April 2009 | |
NEWINC - New incorporation documents | 31 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2015 | Outstanding |
N/A |
A registered charge | 05 February 2015 | Outstanding |
N/A |