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X.T.HOLDINGS LIMITED

Learn more about X.T.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE

X.T.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01063374
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 329719
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARA LYONS
Form type: TM02
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RHONA RICHARDS
Form type: TM01
Date: 2014.01.24
£2.95
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SECRETARY APPOINTED MR ROGER NORMAN ELLIOTT SAVAGE
Form type: AP03
Date: 2013.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: AD01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MICHAEL FREDERICK BAKER
Form type: AP01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARDS
Form type: TM01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MRS JACQUELINE SUSAN BAKER
Form type: AP01
Date: 2012.08.30
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA RICHARDS / 18/07/2010
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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£ IC 1001494/329719, 12/07/07, £ SR [email protected]=671775
Form type: 169
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: 287
Date: 1999.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 1 THE VINERY, HARFORD SQUARE, CHEW MAGNA, BRISTOL BS18 8RD
Form type: 287
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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£ SR [email protected], 03/11/93
Form type: 169
Date: 1995.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
£2.95
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RE CONTRACT 03/11/93
Form type: SRES13
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/93
Form type: 363(287)
Date: 1993.08.21

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Company directors and board members:

ROGER NORMAN ELLIOTT SAVAGE (current)
Secretary, 2013.09.28
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
JACQUELINE SUSAN BAKER (current)
Director, COMPANY DIRECTOR, 2012.08.29
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
MICHAEL FREDERICK BAKER (current)
Director, COMPANY DIRECTOR, 2012.08.29
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
CARA ALEXANDRA LYONS (resigned)
Secretary, SOLICTOR, 1993.04.13 - 2013.09.29
18 OAKFIELD GROVE CLIFTON , BRISTOL
BS8 2BN, AVON
PATRICK JAMES MICHAEL LYONS (resigned)
Secretary, 1991.07.18 - 1992.09.04
MALVERN LODGE CHEW MAGNA , BRISTOL
BS18 8QP, AVON
RALPH HENRY ARTHUR RICHARDS (resigned)
Secretary, 1992.09.07 - 1993.04.13
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
CLIFFORD STANLEY HOLDER (resigned)
Director, CO DIRECTOR, 1991.07.18 - 1993.04.13
HIGHFIELD LODGE RHODYATE HILL , BRISTOL
BS19 5AQ, AVON
PATRICK JAMES MICHAEL LYONS (resigned)
Director, SOLICITOR, 1991.07.18 - 1992.09.04
MALVERN LODGE CHEW MAGNA , BRISTOL
BS18 8QP, AVON
RALPH HENRY ARTHUR RICHARDS (resigned)
Director, CO DIRECTOR, 1991.07.18 - 2012.08.29
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
RHONA RICHARDS (resigned)
Director, CO DIRECTOR, 1996.11.04 - 2014.01.01
20 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH, AVON

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Information about the Private Limited Company X.T.HOLDINGS 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: 2016.07.22. Reload the data