About

Registered Number: 03475259
Date of Incorporation: 03/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 7 And 8 Church Street, Wimborne, Dorset, BH21 1JH

 

Having been setup in 1997, Xl Uk Ltd are based in Wimborne, it's status at Companies House is "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Linda Catherine 05 October 2000 - 1
BROWN, Clive Andrew 16 March 1998 03 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 13 January 2020
PSC01 - N/A 07 October 2019
PSC04 - N/A 07 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 01 June 2011
SH01 - Return of Allotment of shares 05 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 04 July 2008
MEM/ARTS - N/A 05 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 10 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 24 March 2003
363s - Annual Return 26 November 2001
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 19 January 2001
363s - Annual Return 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 04 January 1999
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.