XDREAM MARINE LIMITED


Registered number: 04654081
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Name: XDREAM MARINE LIMITED
XDREAM MARINE LTD
Address: 72 FOREST GROVE, BARTON, PRESTON, ENGLAND, PR3 5AY
Incorporation Date: 2003-01-31

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES CS01
2022-07-25 REGISTERED OFFICE CHANGED ON 25/07/2022 FROM23 BIRCH AVENUENEWTONPRESTONPR4 3TXENGLAND AD01
2022-02-09 REGISTERED OFFICE CHANGED ON 09/02/2022 FROM42 SANDALWOOD RIDENORTH PETHERTONBRIDGWATERSOMERSETTA6 6FF AD01
2022-01-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES CS01
2021-02-05 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2021-01-21 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES CS01
2020-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK PLATEL / 19/10/2020 CH01
2020-10-19 PSC'S CHANGE OF PARTICULARS / MR KEITH FREDERICK PLATEL / 19/10/2020 PSC04
2019-02-14 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PLATEL TM01
2018-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-02-17 31/01/16 FULL LIST AR01
2016-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-14 31/01/15 FULL LIST AR01
2015-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-25 31/01/14 FULL LIST AR01
2013-02-24 31/01/13 FULL LIST AR01
2013-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-21 31/01/12 FULL LIST AR01
2011-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-22 31/01/11 FULL LIST AR01
2010-02-15 31/01/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK PLATEL / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET PLATEL / 15/02/2010 CH01
2010-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-02-18 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-10-02 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-03 PREVSHO FROM 31/01/2008 TO 31/12/2007 225
2008-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-03 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM195 LONGRIDGE WAYWESTON SUPER MARENORTH SOMERSETBS24 7HR 287
2008-02-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:FALKIRK SIXLONGRIDGE WAYWESTON SUPER MARENORTH SOMERSET BS24 7HR 287
2008-10-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PLATEL / 03/10/2008 288c
2008-02-07 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-10-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PLATEL / 03/10/2008 288c
2008-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-03 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PLATEL / 03/10/2008 288c
2007-03-20 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-02-22 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-17 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-08-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-19 REGISTERED OFFICE CHANGED ON 19/08/03 FROM:TALFORD HOUSE, 38 WALLISCOTEROAD, WESTON-SUPER-MAREAVONBS23 1LP 287
2003-08-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-31 SECRETARY RESIGNED 288b
2003-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-22 20:00:30