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THE X BOND COMPANY LIMITED

Company number 06316191

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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)
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 111,764
02 Oct 2014 CH01 Director's details changed for Mr Paul Robert Gratton on 1 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 111,764
04 Jul 2014 AD01 Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 4 July 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Elizabeth Anne Gratton on 18 July 2010
01 Dec 2009 CH03 Secretary's details changed for Cathy Staley on 1 November 2009
21 Jul 2009 363a Return made up to 18/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 88(2) Ad 26/01/09\gbp si 17646@1=17646\gbp ic 100000/117646\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 363a Return made up to 18/07/08; full list of members
08 Jan 2008 395 Particulars of mortgage/charge