Having been setup in 2000, Xadon Ltd are based in Verwood, it has a status of "Active". The current directors of this business are listed as Fryer, Leslie Richard Abbott, Shiers, Michael Francis, Skinner, Reuben.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRYER, Leslie Richard Abbott | 03 April 2019 | - | 1 |
| SHIERS, Michael Francis | 03 April 2019 | - | 1 |
| SKINNER, Reuben | 27 April 2007 | 03 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA01 - Change of accounting reference date | 14 June 2019 | |
| MR04 - N/A | 16 April 2019 | |
| PSC02 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| PSC04 - N/A | 11 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 18 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| PSC01 - N/A | 19 December 2017 | |
| PSC09 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AD01 - Change of registered office address | 31 December 2012 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 24 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 17 October 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| MEM/ARTS - N/A | 10 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2006 | |
| 123 - Notice of increase in nominal capital | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| CERTNM - Change of name certificate | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 123 - Notice of increase in nominal capital | 18 April 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 363a - Annual Return | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2001 | |
| 123 - Notice of increase in nominal capital | 07 February 2001 | |
| 225 - Change of Accounting Reference Date | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| CERTNM - Change of name certificate | 06 April 2000 | |
| NEWINC - New incorporation documents | 20 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
| All assets debenture deed | 28 May 2002 | Outstanding |
N/A |
