| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-05 |
delete source_ip 188.114.97.4 |
| 2024-04-05 |
delete source_ip 188.114.96.4 |
| 2024-04-05 |
insert source_ip 172.67.137.185 |
| 2024-04-05 |
insert source_ip 104.21.54.93 |
| 2024-02-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
delete source_ip 172.67.137.185 |
| 2023-10-10 |
delete source_ip 104.21.54.93 |
| 2023-10-10 |
insert source_ip 188.114.97.4 |
| 2023-10-10 |
insert source_ip 188.114.96.4 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 04/05/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 04/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051337520001 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-03-13 |
delete source_ip 89.234.25.241 |
| 2022-03-13 |
insert source_ip 172.67.137.185 |
| 2022-03-13 |
insert source_ip 104.21.54.93 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 01/06/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 25/02/2020 |
| 2020-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 01/06/2020 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-13 |
update statutory_documents CESSATION OF KRISTEN JOSEPH WESTERMAN AS A PSC |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051337520001 |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDITE HOLDINGS LIMITED |
| 2019-12-06 |
update statutory_documents CESSATION OF ALAN FORREST MENZIES AS A PSC |
| 2019-12-06 |
update statutory_documents CESSATION OF DEAN ANDREW MOSS AS A PSC |
| 2019-12-06 |
update statutory_documents CESSATION OF JAMES ANDREW MENZIES AS A PSC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MENZIES |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-07 |
delete address THE WEST BARN SOUTHSTOKE LANE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2018-12-07 |
insert address THE GRANARY SOUTHSTOKE LANE SOUTHSTOKE BATH SOMERSET BA2 7PQ |
| 2018-12-07 |
update registered_address |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
THE WEST BARN SOUTHSTOKE LANE
SOUTHSTOKE
BATH
BA2 7PQ
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2018-08-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-10 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address THE WEST BARN SOUTH STOKE LANE SOUTH STOKE BATH BANES BA2 7DW |
| 2016-12-21 |
insert address THE WEST BARN SOUTHSTOKE LANE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2016-12-21 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
THE WEST BARN SOUTH STOKE LANE
SOUTH STOKE
BATH
BANES
BA2 7DW |
| 2016-08-10 |
update robots_txt_status www.xpeditegoc.co.uk: 404 => 200 |
| 2016-07-13 |
update robots_txt_status www.xpeditegoc.co.uk: 200 => 404 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-27 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-05-12 |
update statutory_documents SUB-DIVISION
02/04/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORREST MENZIES / 01/04/2014 |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORREST MENZIES / 01/04/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 01/06/2012 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 22/05/2012 |
| 2012-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KRISTEN JOSEPH WESTERMAN / 22/05/2012 |
| 2011-08-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-10-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MENZIES / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN JOSEPH WESTERMAN / 20/05/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
THE LONG BARN, SOUTHSTOKE LANE
SOUTHSTOKE
BATH
BANES
BA2 7EB |
| 2008-02-25 |
update statutory_documents GBP IC 7/4
05/02/08
GBP SR 3@1=3 |
| 2008-02-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
ISABELLA MEWS
THE AVENUE, COMBE DOWN
BATH
AVON BA2 5EH |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
34A WELLSWAY
BATH
BA2 2AA |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |