Name: |
XCALIBRE EQUIPMENT LIMITED
XCALIBRE EQUIPMENT LTD |
Address: | UNIT 3 STARLEY COURT, HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RL |
Incorporation Date: | 1987-01-22 |
date | name | form type |
2023-02-13 | CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | CS01 |
2022-03-24 | REGISTRATION OF A CHARGE / CHARGE CODE 020921690004 | MR01 |
2022-02-18 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | CS01 |
2022-07-13 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-08-03 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-02-24 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | CS01 |
2020-05-18 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | CS01 |
2019-06-14 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-02-13 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | CS01 |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | CS01 |
2018-05-15 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-02-27 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
2017-09-20 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-01-24 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | AA01 |
2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | 13/02/16 FULL LIST | AR01 |
2015-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODIAN MOLBECH / 07/08/2015 | CH01 |
2015-02-26 | 13/02/15 FULL LIST | AR01 |
2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | 13/02/14 FULL LIST | AR01 |
2013-02-14 | 13/02/13 FULL LIST | AR01 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 13/02/12 FULL LIST | AR01 |
2012-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODIAN MOLBECH / 27/02/2012 | CH01 |
2012-10-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-02-24 | 13/02/11 FULL LIST | AR01 |
2011-09-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-18 | 13/02/10 FULL LIST | AR01 |
2010-09-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-18 | SECRETARY'S CHANGE OF PARTICULARS / HARRY ERNEST JEFFERY / 18/02/2010 | CH03 |
2009-06-19 | APPOINTMENT TERMINATED SECRETARY SUSAN SKINNER | 288b |
2009-08-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-06-19 | APPOINTMENT TERMINATED DIRECTOR KEITH SKINNER | 288b |
2009-06-18 | DIRECTOR APPOINTED CHRISTIAN RODIAN MOLBECH | 288a |
2009-03-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-03-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2009-02-26 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-18 | SECRETARY APPOINTED HARRY ERNEST JEFFERY | 288a |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-27 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363s |
2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-27 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363s |
2006-03-22 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363s |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-11-22 | DIRECTOR RESIGNED | 288b |
2006-11-24 | DIRECTOR RESIGNED | 288b |
2006-11-28 | NEW SECRETARY APPOINTED | 288a |
2006-11-28 | SECRETARY RESIGNED | 288b |
2005-03-16 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-19 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-13 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | 363s |
2003-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-03-15 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | 363s |
2001-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-02-23 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 03:00:52