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XL RECORDINGS LIMITED

Company number 03126277

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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)
09 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jul 2016 ANNOTATION Rectified this document was removed from the public register on 01/09/2016 as it was invalid or ineffective
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
09 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 AP03 Appointment of Ms Neela Ebbett as a secretary
20 Dec 2013 AP01 Appointment of Mr Ben Scott Beardsworth as a director
20 Dec 2013 AP01 Appointment of Mr Paul Michael Redding as a director
09 Dec 2013 TM02 Termination of appointment of Nigel Bolt as a secretary
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010
05 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
17 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Richard Russell on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Martin Charles Mills on 17 November 2009
04 Nov 2009 AA Accounts made up to 31 December 2008