Having been setup in 1998, Xyz Investments Ltd have registered office in Heald Green in Cheshire. There is one director listed as Wilson, John Francis for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Xyz Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, John Francis | 01 September 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 18 September 2018 | |
| PSC02 - N/A | 18 September 2018 | |
| PSC07 - N/A | 18 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| PSC09 - N/A | 06 September 2017 | |
| PSC02 - N/A | 06 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 04 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| NEWINC - New incorporation documents | 21 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2003 | Fully Satisfied |
N/A |
