XENIA LIMITED

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Company Documents

DateDescription
22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/18

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/17

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22/09/1822 September 2018 Annual accounts for year ending 22 Sep 2018

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21/09/1821 September 2018 PREVSHO FROM 23/09/2017 TO 22/09/2017

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22/06/1822 June 2018 PREVSHO FROM 24/09/2017 TO 23/09/2017

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14/12/1714 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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22/09/1722 September 2017 Annual accounts for year ending 22 Sep 2017

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20/09/1720 September 2017 PREVSHO FROM 25/09/2016 TO 24/09/2016

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20/06/1720 June 2017 PREVSHO FROM 26/09/2016 TO 25/09/2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA VANESSA BURLAND / 01/11/2016

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01/11/161 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ZENA VANESSA BURLAND / 01/11/2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY ZENA BURLAND

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 PREVSHO FROM 27/09/2015 TO 26/09/2015

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BURLAND

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23/06/1623 June 2016 PREVSHO FROM 28/09/2015 TO 27/09/2015

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23/06/1623 June 2016 SECRETARY APPOINTED MRS ZENA VANESSA BURLAND

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23/06/1623 June 2016 SECRETARY APPOINTED MRS ZENA VANESSA BURLAND

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18/11/1518 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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22/10/1422 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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30/10/1330 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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25/10/1225 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY PEARCE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PEARCE / 15/11/2010

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15/11/1015 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PEARCE / 02/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZENA VANESSA BURLAND / 02/10/2009

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06/01/106 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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