XTOL DEVELOPMENT SERVICES LIMITED

Company number 08245531

Date	Type	Description	View / Download
16 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
13 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2016	AA	Audited abridged accounts made up to 31 March 2016	(11 pages)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 80	(5 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
24 Apr 2015	TM01	Termination of appointment of Ann Jennifer Kelly as a director on 31 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 80	(6 pages)
02 Jul 2014	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 80	(4 pages)
02 Jul 2014	SH03	Purchase of own shares.	(3 pages)
01 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/12/2012.	(6 pages)
06 May 2014	AD01	Registered office address changed from the Old Vicarage All Saints Church Yard Vicasrage Lane Rotherham South Yorkshire S65 1AA United Kingdom on 6 May 2014	(1 page)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 80	(3 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
08 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 40 ANNOTATION A second filed SH01 was registered on 01/07/2014.	(4 pages)
06 Dec 2012	CH01	Director's details changed for Ms Rbecca Harrison on 5 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Peter Butters as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mrs Michelle Anne Cooper as a director	(2 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)