XN LEISURE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 26/06/2426 June 2024 | Appointment of Mr Thomas James Withers as a director on 2024-06-26 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 03/01/243 January 2024 | Satisfaction of charge 2 in full |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 07/12/227 December 2022 | Registered office address changed from 85D Park Drive Milton Park Abingdon Oxon OX14 4RY England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 2022-12-07 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 09/05/229 May 2022 | Appointment of Mr Martin Martin Goodwin as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Penny Southwood as a director on 2022-04-22 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT England to 85D Park Drive Milton Park Abingdon Oxon OX14 4RY on 2021-09-27 |
| 17/06/2117 June 2021 | Registered office address changed from Unit 5, 707 Warwick Road Top Floor Warwick Road Solihull B91 3DA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2021-06-17 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 85D PARK DRIVE MILTON PARK ABINGDON OXON OX14 4RY |
| 04/02/194 February 2019 | Registered office address changed from , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 2019-02-04 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID HARRIS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MS LOUISE ORME |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXALL / 11/05/2016 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 21/05/2014 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 07/02/147 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/147 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 115M MILTON PARK ABINGDON OXON OX14 4RZ |
| 05/06/135 June 2013 | Registered office address changed from , 115M Milton Park, Abingdon, Oxon, OX14 4RZ on 2013-06-05 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 01/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 01/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN SYMONS / 01/01/2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED FARLEY NOBLE |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 22/06/1122 June 2011 | Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2011-06-22 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 02/02/112 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED DARRELL PETER BOXALL |
| 12/01/1112 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY SP LEGAL SECRETARIES LIMITED |
| 14/12/1014 December 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARMAN |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED JEFFREY MCKEE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED BARRY ALAN SYMONS |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1014 December 2010 | Registered office address changed from , 115K Milton Park, Abingdon, Oxfordshire, OX14 4RZ on 2010-12-14 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 09/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARRELL BOXALL |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 04/06/074 June 2007 | |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 16/01/0716 January 2007 | |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED SHOO 278 LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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