Xcede Limited

Company Name	Xcede Limited
Company Status	Active
Company Number	04740661
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	Xcede Recruitment Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Marsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Recruitment Director
Country of Residence	Spain
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Andrew Graham Goodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Adam Thomas Ivor Blaney
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(19 years, 12 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Sarkis George Zeronian
Status	Current
Appointed	13 April 2023(19 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Secretary Name	Claire Louise Haji
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Cholmley Gardens Kilburn London NW6 1AJ

Director Name	Mr Jeremy Howard Bogush
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 16 August 2017)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Jeremy Howard Bogush
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Julian Vecchio
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Michael Leigh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Scott Kirby
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(14 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Luke Adams
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3-8 Carburton Street London W1W 5AJ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.snpropertyrecruitment.com

Location

Registered Address	First Floor 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£279,406
Cash	£67,937
Current Liabilities	£295,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (2 days from now)

Charges

17 January 2020	Delivered on: 24 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 June 2018	Delivered on: 29 June 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
4 December 2017	Delivered on: 5 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 December 2017	Delivered on: 5 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2.1 as continuing security for the payment and/or discharge of the secured liabilities, the chargor with full title guarantee charges to the bank;. 2.1.1 by way of legal mortgage, the property (if any) described in schedule 2;. 2.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.3 by way of fixed charge, all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the chargorâ€™s freehold or leasehold property;. 2.1.10 by way of fixed charge, all the chargorâ€™s intellectual property from time to time not disposed of in the ordinary course of the chargorâ€™s business;. Outstanding
10 February 2009	Delivered on: 24 February 2009 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

10 November 2023	Full accounts made up to 31 December 2022 (30 pages)
9 May 2023	Appointment of Mr Stephen James Smith as a director on 13 April 2023 (2 pages)
9 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of William John Charles Jacques as a director on 31 March 2023 (1 page)
5 May 2023	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 (2 pages)
23 February 2023	Full accounts made up to 31 December 2021 (28 pages)
27 January 2023	Appointment of Mr Adam Marsh as a director on 27 January 2023 (2 pages)
27 January 2023	Appointment of Mr Andrew Graham Goodman as a director on 27 January 2023 (2 pages)
27 January 2023	Termination of appointment of Julian Vecchio as a director on 14 January 2023 (1 page)
27 January 2023	Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023 (2 pages)
3 October 2022	Termination of appointment of Paul James Hart as a director on 8 July 2022 (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
15 March 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
13 October 2021	Company name changed xcede recruitment solutions LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 (3 pages)
8 September 2021	Second filing of Confirmation Statement dated 22 April 2020 (3 pages)
28 April 2021	Change of details for Xcede Group Holdings Limited as a person with significant control on 28 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Philip James Duquenoy as a director on 6 January 2021 (1 page)
11 March 2021	Full accounts made up to 31 December 2019 (28 pages)
2 February 2021	Cessation of William John Charles Jacques as a person with significant control on 16 August 2017 (1 page)
18 November 2020	Appointment of Mr Paul James Hart as a director on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
20 July 2020	Termination of appointment of Michael Leigh as a director on 1 July 2020 (1 page)
2 July 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
2 July 2020	Confirmation statement made on 22 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21 (4 pages)
6 February 2020	Particulars of variation of rights attached to shares (2 pages)
6 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 February 2020	Change of share class name or designation (2 pages)
24 January 2020	Registration of charge 047406610005, created on 17 January 2020 (53 pages)
23 January 2020	Satisfaction of charge 1 in full (1 page)
23 January 2020	Satisfaction of charge 047406610004 in full (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (25 pages)
31 May 2019	Termination of appointment of Luke Adams as a director on 20 May 2019 (1 page)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Alfred Morris Davis as a director on 4 February 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
2 August 2018	Termination of appointment of Scott Kirby as a director on 4 July 2018 (1 page)
16 July 2018	Satisfaction of charge 047406610003 in full (1 page)
16 July 2018	Satisfaction of charge 047406610002 in full (1 page)
29 June 2018	Registration of charge 047406610004, created on 28 June 2018 (21 pages)
14 May 2018	Confirmation statement made on 22 April 2018 with updates (6 pages)
14 May 2018	Notification of Xcede Group Holdings Limited as a person with significant control on 16 August 2017 (2 pages)
13 February 2018	Accounts for a small company made up to 31 December 2016 (13 pages)
22 December 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
22 December 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
5 December 2017	Registration of charge 047406610002, created on 4 December 2017 (27 pages)
5 December 2017	Registration of charge 047406610002, created on 4 December 2017 (27 pages)
5 December 2017	Registration of charge 047406610003, created on 4 December 2017 (31 pages)
5 December 2017	Registration of charge 047406610003, created on 4 December 2017 (31 pages)
17 October 2017	Cessation of Jeremy Howard Bogush as a person with significant control on 16 August 2017 (1 page)
17 October 2017	Cessation of Jeremy Howard Bogush as a person with significant control on 16 August 2017 (1 page)
31 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 212.76 (8 pages)
31 August 2017	Appointment of Mr Michael Leigh as a director on 16 August 2017 (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 212.76 (8 pages)
31 August 2017	Appointment of Mr Scott Kirby as a director on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Luke Adams as a director on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Michael Leigh as a director on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott Kirby as a director on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Luke Adams as a director on 16 August 2017 (2 pages)
30 August 2017	Termination of appointment of Jeremy Howard Bogush as a director on 16 August 2017 (1 page)
30 August 2017	Termination of appointment of Jeremy Howard Bogush as a secretary on 16 August 2017 (1 page)
30 August 2017	Termination of appointment of Jeremy Howard Bogush as a director on 16 August 2017 (1 page)
30 August 2017	Termination of appointment of Jeremy Howard Bogush as a secretary on 16 August 2017 (1 page)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (13 pages)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (13 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
29 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 199.36 (10 pages)
29 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 199.36 (10 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 197.66 (12 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 197.66 (12 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (23 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (23 pages)
18 January 2016	Statement of capital on 18 January 2016 GBP 197.66 Cancellation of treasury shares. Treasury capital: GBP 0 on 2016-01-04 (10 pages)
18 January 2016	Statement of capital on 18 January 2016 GBP 197.66 Cancellation of treasury shares. Treasury capital: GBP 0 on 4 January 2016 (10 pages)
18 January 2016	Statement of capital on 18 January 2016 GBP 197.66 Cancellation of treasury shares. Treasury capital: GBP 0 on 4 January 2016 (10 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 203.52 (10 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (45 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
21 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 203.52 (10 pages)
20 August 2015	Registered office address changed from , 131 - 151, Great Titchfield Street, London, W1W 5BB to First Floor 3-8 Carburton Street London W1W 5AJ on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 131 - 151 Great Titchfield Street London W1W 5BB to First Floor 3-8 Carburton Street London W1W 5AJ on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from , 131 - 151, Great Titchfield Street, London, W1W 5BB to First Floor 3-8 Carburton Street London W1W 5AJ on 20 August 2015 (1 page)
19 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 192.08 (8 pages)
19 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 192.08 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016. (9 pages)
19 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 192.08 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016. (9 pages)
30 January 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 186.22 (10 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 15 October 2014 GBP 186.22 (10 pages)
8 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
8 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
20 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 7.36 on 2014-01-31 (3 pages)
20 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 7.36 (3 pages)
20 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 7.36 (3 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 132.08 (7 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 132.08 (7 pages)
9 January 2014	Appointment of Mr Julian Vecchio as a director (2 pages)
9 January 2014	Appointment of Mr Julian Vecchio as a director (2 pages)
8 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
8 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
8 August 2012	Change of share class name or designation (2 pages)
8 August 2012	Change of share class name or designation (2 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 June 2012	Registered office address changed from , C/O the Media Centre, 19 Bolsover Street, London, W1W 5NA, United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from , C/O the Media Centre, 19 Bolsover Street, London, W1W 5NA, United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O the Media Centre 19 Bolsover Street London W1W 5NA United Kingdom on 7 June 2012 (1 page)
28 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
3 November 2011	Appointment of Mr Philip James Duquenoy as a director (2 pages)
3 November 2011	Appointment of Mr Philip James Duquenoy as a director (2 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Statement of company's objects (2 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 132.08 (8 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 132.08 (8 pages)
27 October 2011	Statement of company's objects (2 pages)
19 May 2011	Director's details changed for William John Charles Jacques on 29 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Mr Jeremy Howard Bogush on 29 April 2011 (1 page)
19 May 2011	Director's details changed for Mr Jeremy Howard Bogush on 29 April 2011 (2 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for William John Charles Jacques on 29 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Jeremy Howard Bogush on 29 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Mr Jeremy Howard Bogush on 29 April 2011 (1 page)
9 May 2011	Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 9 May 2011 (1 page)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Secretary's details changed for Mr Jeremy Howard Bogush on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Jeremy Howard Bogush on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Jeremy Howard Bogush on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Jeremy Howard Bogush on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Jeremy Howard Bogush on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Jeremy Howard Bogush on 5 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
19 August 2008	Return made up to 22/04/08; full list of members; amend (7 pages)
19 August 2008	Return made up to 22/04/08; full list of members; amend (7 pages)
23 July 2008	Return made up to 22/04/08; full list of members (4 pages)
23 July 2008	Return made up to 22/04/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from, c/o barnes roffe LLP, leytonstone house 3 hanbury driv, leytonstone, london, E11 1HR (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, c/o barnes roffe LLP, leytonstone house 3 hanbury driv, leytonstone, london, E11 1HR (1 page)
1 July 2008	Registered office changed on 01/07/2008 from c/o barnes roffe LLP leytonstone house 3 hanbury driv leytonstone london E11 1HR (1 page)
19 November 2007	Registered office changed on 19/11/07 from: parke house 77 edgwarebury lane edgware middlesex HA8 8NJ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: parke house, 77 edgwarebury lane, edgware, middlesex HA8 8NJ (1 page)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 October 2007	Return made up to 22/04/07; full list of members (5 pages)
18 October 2007	Return made up to 22/04/07; full list of members (5 pages)
2 July 2007	Memorandum and Articles of Association (14 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2007	Memorandum and Articles of Association (14 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2007	Resolutions RES13 ‐ Sub-division 01/05/07 (1 page)
2 July 2007	S-div 29/05/07 (2 pages)
2 July 2007	Resolutions RES13 ‐ Sub-division 01/05/07 (1 page)
2 July 2007	S-div 29/05/07 (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 22/04/06; full list of members (5 pages)
7 July 2006	Return made up to 22/04/06; full list of members (5 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Return made up to 22/04/05; full list of members (4 pages)
23 June 2005	Return made up to 22/04/05; full list of members (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 June 2004	Registered office changed on 28/06/04 from: saint albans house saint albans lane london NW11 7PY (1 page)
28 June 2004	Registered office changed on 28/06/04 from: saint albans house, saint albans lane, london, NW11 7PY (1 page)
7 June 2004	Return made up to 22/04/04; full list of members (5 pages)
7 June 2004	Return made up to 22/04/04; full list of members (5 pages)
30 May 2003	New secretary appointed (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (1 page)
22 May 2003	Ad 07/05/03--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 May 2003	Ad 07/05/03--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: summit house 170 finchley road, london, NW3 6BP (1 page)
13 May 2003	Ad 22/04/03--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: summit house 170 finchley road london NW3 6BP (1 page)
13 May 2003	Ad 22/04/03--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
22 April 2003	Incorporation (20 pages)
22 April 2003	Incorporation (20 pages)

Xcede Limited

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