Established in 2008, Exonian Ltd has its registered office in Kent. This organisation has 3 directors listed.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 08 July 2009 | Outstanding |
N/A |