XANTON LIMITED

Company number 08277455

Date	Type	Description	View / Download
14 Mar 2018	CH01	Director's details changed for Mr Glyn Ian Matthews on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Rebekka Angela Matthews as a director on 16 November 2017	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
10 Feb 2017	AD01	Registered office address changed from Unit 50 the Warren East Goscote Industrial Estate Leicester Leicestershire LE7 3XA to Unit 2, Plot 2 Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN on 10 February 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 300	(5 pages)
29 Oct 2015	CH01	Director's details changed for Mrs Rebekka Angela Matthews on 23 September 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Glyn Matthews on 23 September 2015	(2 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
17 Jul 2015	CH01	Director's details changed	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Rebekka Angela Matthews as a director on 1 July 2015	(2 pages)
10 Jul 2015	ANNOTATION	Rectified form AP01 was removed from the public register on 06/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
13 Dec 2014	MR04	Satisfaction of charge 082774550001 in full	(4 pages)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 300	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Jul 2014	MR01	Registration of charge 082774550002, created on 24 July 2014	(14 pages)
30 Jun 2014	TM01	Termination of appointment of Hazrat Ali as a director	(1 page)
20 Dec 2013	AD01	Registered office address changed from Unit 1C Eden Business Park Dunns Close Nuneaton CV11 4NE on 20 December 2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 300	(5 pages)
02 Oct 2013	MR01	Registration of charge 082774550001	(14 pages)
30 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
01 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)