About

Registered Number: 06509353
Date of Incorporation: 20/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 8 Thorne Business Estate, Forge Hill, Bethersden, Kent, TN26 3AF,

 

Established in 2008, Exonian Ltd has its registered office in Kent. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Lee David 01 February 2009 - 1
BRENT, Ashley William 20 February 2008 01 February 2009 1
BRENT, Patricia Ann 20 February 2008 01 February 2009 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 14 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2014
CH03 - Change of particulars for secretary 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH03 - Change of particulars for secretary 14 October 2013
AA - Annual Accounts 17 September 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
AP01 - Appointment of director 17 March 2010
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 10 August 2009
395 - Particulars of a mortgage or charge 14 July 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
391 - N/A 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
225 - Change of Accounting Reference Date 08 March 2008
NEWINC - New incorporation documents 20 February 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.