- Company Overview for XTRA MILE EVENTS LTD (06735037)
- Filing history for XTRA MILE EVENTS LTD (06735037)
- People for XTRA MILE EVENTS LTD (06735037)
- More for XTRA MILE EVENTS LTD (06735037)
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) |
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21 Mar 2017 | TM02 | Termination of appointment of Simon Hill as a secretary on 21 March 2017 | |
20 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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31 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2015
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28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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10 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 Jan 2012 | AD01 | Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Ind Est Sale Cheshire M33 7BP England on 11 January 2012 | |
11 Jan 2012 | AD01 | Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altrincham Cheshire WA14 1PJ on 11 January 2012 | |
31 Oct 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
16 Jun 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | |
10 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
23 Nov 2009 | CH03 | Secretary's details changed for Simon Hill on 1 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Simon Hill on 1 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Gemma Victoria Herbertson on 1 November 2009 |