XANTHIC COMPANY LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-26 · Charges
(E)Instrument
2022-08-26 · Other
(E)Certificate of Registration of Charge
2022-08-26 · Charges
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-21 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)Certificate of Registration of Charge
2017-04-18 · Charges
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Annual return
1995-09-01 · Annual Return
(E)Accounts / Financial Statements
1994-10-11 · Accounts
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1993-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-26 | |
| (E)Instrument | Other | 2022-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 |
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