XENON PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registration of charge 063688810003, created on 2025-03-20 |
| 13/03/2513 March 2025 | Satisfaction of charge 063688810001 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 063688810002 in full |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 26/10/2126 October 2021 | Registered office address changed from 23 Kensington Gardens Square London W2 4BE England to Flat 4 Ladbroke Crescent London W11 1PS on 2021-10-26 |
| 26/10/2126 October 2021 | Registered office address changed from Flat 4 Ladbroke Crescent London W11 1PS England to Flat 4 12 Ladbroke Crescent London W11 1PS on 2021-10-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 3RD FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA ENGLAND |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 17/09/2017 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063688810002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063688810001 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASHIT MAHENDRA SHAH / 21/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VINOD KHIROYA / 21/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARUL VINOD SCAMPION / 21/08/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY SHAMASH |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY MONICA KHIROYA |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR ANDY JOSEPH SHAMASH |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR HASHIT MAHENDRA SHAH |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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