About

Registered Number: 04766888
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Valentines Farm, Peel Road, Blackpool, Lancashire, FY4 5JU

 

Xlps Ltd was established in 2003. Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, David John 16 May 2003 - 1
HUDSON, Karen Susan 16 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 16 November 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 18 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 21 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 03 September 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 01 June 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 09 February 2006
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.