XENIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr Garry Preston on 2025-03-26 |
| 01/04/251 April 2025 | Appointment of Mr Garry Preston as a director on 2025-03-26 |
| 01/04/251 April 2025 | Termination of appointment of Margaret Enid Hayes as a director on 2025-03-31 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 25/07/2425 July 2024 | Notification of Pm Trustee Company Limited as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Cessation of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Derek Richard Hayes as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Margaret Enid Hayes as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Withy King Trustees Limited as a person with significant control on 2024-07-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Director's details changed for Mr Richard Jonathan Hayes on 2022-03-07 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Cessation of Derek Richard Hayes as a person with significant control on 2022-07-19 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 04/11/224 November 2022 | Notification of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 2022-07-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 30140 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ENID HAYES / 09/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/0920 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 24/04/7924 April 1979 | ALLOTMENT OF SHARES |
| 25/04/7525 April 1975 | ALLOTMENT OF SHARES |
| 29/05/7329 May 1973 | MEMORANDUM OF ASSOCIATION |
| 29/05/7329 May 1973 | MEMORANDUM OF ASSOCIATION |
| 28/05/7328 May 1973 | ARTICLES OF ASSOCIATION |
| 20/02/7320 February 1973 | INCREASE IN NOMINAL CAPITAL |
| 19/02/7319 February 1973 | INCREASE IN NOMINAL CAPITAL |
| 26/10/7226 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/7226 October 1972 | CERTIFICATE OF INCORPORATION |
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