XN LEISURE SYSTEMS LIMITED

05961469
101 PARK DRIVE MILTON ABINGDON OX14 4RY

Documents

Documents
Date Category Description Pages
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jun 2024 officers Appointment of director (Mr Thomas James Withers) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 accounts Annual Accounts 17 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 accounts Annual Accounts 21 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 May 2022 officers Appointment of secretary (Mr Martin Martin Goodwin) 2 Buy now
06 May 2022 officers Appointment of director (Mr Martin Goodwin) 2 Buy now
06 May 2022 officers Termination of appointment of director (Scott Ryan Saklad) 1 Buy now
06 May 2022 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
03 May 2022 officers Termination of appointment of director (Penny Southwood) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 26 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Cheryl Karen Riggott) 1 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 accounts Annual Accounts 29 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
12 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2020 officers Appointment of secretary (Mrs Cheryl Karen Riggott) 2 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 27 Buy now
02 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 73 Buy now
02 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Louise Orme) 1 Buy now
08 Nov 2019 officers Appointment of director (Mrs Penelope Southwood) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (David Harris) 1 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Termination of appointment of director (Barry Alan Symons) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeffrey Raymond Mackinnon) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr David Harris) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Scott Ryan Saklad) 2 Buy now
04 May 2018 accounts Annual Accounts 27 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Stephen Mcnally) 1 Buy now
19 Oct 2017 officers Appointment of secretary (Ms Louise Orme) 2 Buy now
20 Jun 2017 accounts Annual Accounts 27 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 33 Buy now
19 May 2016 officers Change of particulars for director (Mr Darrell Peter Boxall) 2 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2016 officers Appointment of secretary (Mr Stephen Mcnally) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Farley Noble) 1 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 17 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 18 Buy now
22 May 2014 officers Change of particulars for director (Darrell Peter Boxall) 2 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
14 Feb 2014 officers Appointment of director (Mr Jeffrey Raymond Mackinnon) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Jeffrey Mckee) 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 address Move Registers To Sail Company 1 Buy now
06 Feb 2014 address Change Sail Address Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Barry Alan Symons) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Jeffrey Mckee) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Darrell Peter Boxall) 2 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 officers Appointment of secretary (Farley Noble) 1 Buy now
06 Oct 2011 accounts Annual Accounts 10 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2011 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 officers Appointment of director (Darrell Peter Boxall) 3 Buy now
12 Jan 2011 auditors Auditors Resignation Company 1 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Sp Legal Secretaries Limited) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Mark Pearman) 2 Buy now
14 Dec 2010 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 3 Buy now
14 Dec 2010 officers Appointment of director (Jeffrey Mckee) 2 Buy now
14 Dec 2010 officers Appointment of director (Barry Alan Symons) 3 Buy now