XENON ENTERTAINMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 05/11/2013 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR STEPHEN JONES |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BARNES |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 5 HALL LANE MAGHULL MERSEYSIDE L31 3DY |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/09/124 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY JOCELYN HUGHES |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, SECRETARY MARK FORMAN LOGGED FORM |
| 11/02/0911 February 2009 | SECRETARY APPOINTED LORRAINE BARNES |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: SUITE 1A 120 DELAMORE STREET WALTON LIVERPOOL L4 3SX |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET, LIVERPOOL MERSEYSIDE L2 2ET |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED BRABCO NO:119 (2002) LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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