XRN ENGINEERING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Alan Roy Johnston on 2025-07-28

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28/07/2528 July 2025 NewSecretary's details changed for Mr Alan Roy Johnston on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Lucy Alexandra Johnston on 2025-07-28

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28/07/2528 July 2025 NewRegistered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Unit 2-3 a V S Trading Park Chapel Lane Godalming Surrey GU8 5HE on 2025-07-28

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14/04/2514 April 2025 Satisfaction of charge 2 in full

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18/03/2518 March 2025 Confirmation statement made on 2025-02-28 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Confirmation statement made on 2024-02-28 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-05-31

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15/11/2315 November 2023 Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2023-11-15

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 31/05/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / D.S. JOHNSTON (HOLDINGS) LIMITED / 12/06/2018

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11/12/1911 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA JOHNSTON / 27/02/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/12/1811 December 2018 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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22/11/1722 November 2017 31/05/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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13/03/1513 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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25/03/1425 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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28/03/1228 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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08/08/098 August 2009 DIRECTOR APPOINTED LUCY ALEXANDRA JOHNSTON

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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20/03/0820 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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29/03/0629 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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02/04/042 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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29/08/0229 August 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/03/0119 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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25/03/9925 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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31/03/9831 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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18/04/9718 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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12/03/9612 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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15/03/9315 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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18/03/9218 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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26/03/9126 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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05/09/905 September 1990 ALTER MEM AND ARTS 13/08/90

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05/09/905 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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10/04/9010 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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06/06/886 June 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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02/12/872 December 1987 NEW DIRECTOR APPOINTED

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27/08/8727 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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27/08/8727 August 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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23/06/8623 June 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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21/07/8321 July 1983 SHARE CAPITAL

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