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XDG LIMITED

Learn more about XDG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

XDG LIMITED on the map

Company type: Private Limited Company
Company number: 00530526
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.19
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 164459000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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SHARES SUB DIVIDED 17/07/2013
Form type: RES13
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.07.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.07.18
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:18/07/2013
Form type: RES02
Date: 2013.07.18
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.07.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.18
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SUB-DIVISION, 17/07/13
Form type: SH02
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.30
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
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SECRETARY APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY DAVID PENN
Form type: 288b
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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COMPANY NAME CHANGED, DOWTY GROUP PUBLIC LIMITED COMPA, NY, CERTIFICATE ISSUED ON 30/05/07
Form type: CERTNM
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.06

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Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2007.07.31
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
JENNIFER SUSAN BUCHAN (resigned)
Secretary, 2000.08.03 - 2001.11.15
HIGHDOWN GREENWAY ROAD , BLOCKLEY
GL56 9BQ, GLOUCESTERSHIRE
STEPHEN MARTIN GRANT (resigned)
Secretary, 1992.09.06 - 1992.09.30
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
DAVID PETER LILLYCROP (resigned)
Secretary, 1993.09.06 - 2000.08.03
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
DAVID ALFRED PENN (resigned)
Secretary, 2001.11.15 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DENIS WALKER (resigned)
Secretary, 1992.09.30 - 1993.09.30
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE
BRUCE BRAIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1992.10.31
WEST SEVINGTON FARMHOUSE YATTON KEYNELL , CHIPPENHAM
SN15 4NB, WILTSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1997.12.23 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
LIONEL ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1993.08.09 - 1998.11.20
WINCOTT HILL FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ
MICHAEL FREDERICK GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1993.08.09
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
THOMAS LAWRIE KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1992.09.30
GARDEN COTTAGE STOCKSHILL MANTON , OAKHAM
LE15 8SY, RUTLAND
CHRISTOPHER LEWINTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2000.12.04
DOWNS HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LW, OXFORDSHIRE
JAMES ROBINSON LIGHTFOOT (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1993.06.01
HIGH RODING BEECHWOOD CLOSE , BATTLEDOWN
GL52 6QQ, GLOUCESTERSHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1997.12.23 - 2006.06.01
765 FINCHLEY ROAD , LONDON
NW11 8DS
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1998.12.04 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2003.09.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
JAMES LAWRENCE ROE (resigned)
Director, COMPANY DIRECTOR, 1997.12.23 - 2000.08.03
235 THAME ROAD WARBOROUGH , WALLINGFORD
OX10 7DH, OXFORDSHIRE
DENIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1998.11.13
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
ANTHONY JOHN SUMNER (resigned)
Director, COMPANY DIRECTOR, 1993.08.09 - 1998.11.13
MANOR FARM HOUSE TAYNTON , BURFORD
OX18 4UB, OXFORDSHIRE
SIDNEY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1993.08.09
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
BRIAN AUGUSTINE WALSH (resigned)
Director, COMPANY DIRECTOR, 1993.08.09 - 1997.09.30
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE

Companies near to XDG ltd.

Information about the Private Limited Company XDG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data