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SHERIDAN X-CEL LTD

Company number 01606654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2015 MR01 Registration of charge 016066540006, created on 18 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 MR04 Satisfaction of charge 4 in full
05 Aug 2014 MR04 Satisfaction of charge 2 in full
05 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AD01 Registered office address changed from Sullivan House 72/80 Widemarsh Street Hereford HR4 9HG on 22 August 2012
13 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Rebecca Sheridan on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Paul Sheridan on 1 October 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 19/01/09; full list of members
30 Jan 2008 363a Return made up to 19/01/08; full list of members
30 Jan 2008 288c Director's particulars changed