X-LEISURE (MAIDSTONE) LIMITED

03261784
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
13 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Deepan Rasiklal Khiroya) 2 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
19 Jan 2017 officers Change of particulars for director (Ms Olivia Clare Troughton) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 13 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Olivia Clare Troughton) 2 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 officers Appointment of director (Olivia Clare Troughton) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Dominic O'rourke) 1 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 officers Appointment of director (Dominic James O'rourke) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Pierre Gerbeau) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (John Robertson) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Xavier Pullen) 1 Buy now
24 Jan 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
24 Jan 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jun 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Pierre Yves Gerbeau) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Xavier Pullen) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 officers Appointment of director (John Manwaring Robertson) 2 Buy now
22 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Corin Thoday) 2 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Hermes Secretariat Limited) 2 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Hermes Secretariat Limited) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
30 Nov 2009 officers Appointment of director (Mr Corin Leonard Thoday) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Russell Black) 1 Buy now
07 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 13 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
25 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 accounts Annual Accounts 8 Buy now
18 Apr 2008 officers Director's change of particulars / russell black / 21/01/2008 1 Buy now
31 Mar 2008 officers Appointment terminated director martin barber 1 Buy now
28 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS 1 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 8 Buy now
17 Jul 2006 officers New director appointed 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 accounts Annual Accounts 8 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 8 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 14 Buy now
05 Apr 2005 officers New director appointed 7 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
10 Jan 2005 accounts Annual Accounts 8 Buy now
11 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
01 Jun 2004 officers New director appointed 6 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
18 Jan 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
18 Jan 2004 officers Secretary's particulars changed 1 Buy now