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Dato Capital United Kingdom

Xl Secretaries LTD

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Reports

Full Company ReportXL SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-11-30
Liabilities£34,407 +57.67%
Total assets£56,973 +59.51%
Total liabilities£34,407 +57.67%

Details

Company type Private Limited Company, Active
Company Number 05985468
Record last updated Monday, November 4, 2013 7:25:28 AM UTC
Official Address Radbourne 56 Kenilworth Road Manor
There are 33 companies registered at this street
Locality Manor
Region Warwickshire, England
Postal Code CV326JW
Sector Financial management

Charts

Visits

XL SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-201

Directors

Document Type Publication date Download link
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Oct 20, 2011 Change of registered office address Change of registered office address
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2010 Change of name certificate Change of name certificate
Registry Nov 23, 2010 Company name change Company name change
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 5985... Resignation of one Director 5985...
Registry Nov 11, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 5985... Change of particulars for director 5985...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2009 Appointment of a man as Business Administrator and Secretary Appointment of a man as Business Administrator and Secretary
Registry Sep 22, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 30, 2009 Annual return 5985... Annual return 5985...
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Registry Mar 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2007 Appointment of a director Appointment of a director
Registry Mar 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 14, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Appointment of a director 5985... Appointment of a director 5985...
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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