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XTRA MILE EVENTS LTD

Company number 06735037

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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)
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
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 10,100.00
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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