About

Registered Number: 03669314
Date of Incorporation: 18/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Bank House, 1 Bank Street, Warrington, Cheshire, WA1 2AP

 

Based in Warrington in Cheshire, Xicon Holdings Ltd was registered on 18 November 1998, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 29 July 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 19 November 2013
CERTNM - Change of name certificate 04 November 2013
RESOLUTIONS - N/A 16 October 2013
CONNOT - N/A 16 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 30 April 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 04 May 2011
RESOLUTIONS - N/A 15 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 February 2009
AUD - Auditor's letter of resignation 11 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 20 November 2002
RESOLUTIONS - N/A 22 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 08 November 2001
287 - Change in situation or address of Registered Office 01 October 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 01 June 2001
RESOLUTIONS - N/A 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
AA - Annual Accounts 30 May 2000
225 - Change of Accounting Reference Date 03 April 2000
363s - Annual Return 14 January 2000
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.