XENJET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM MONROE HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LN |
| 06/05/166 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDD |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR FRANK RUTGER SPAAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LIONEL HUDD / 01/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | SECRETARY APPOINTED IAN GEORGE PRATT |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 03/10/083 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDD / 01/03/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BALON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHY WOODS |
| 18/04/0818 April 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED VISIONJET LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 08/12/998 December 1999 | SUD DIVISION/JOINT VENT 01/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | � NC 100/1000100 01/12/99 |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | S-DIV 01/12/99 |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED TAYVIN 152 LIMITED CERTIFICATE ISSUED ON 28/06/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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