About

Registered Number: 03534111
Date of Incorporation: 24/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 14 Pine Avenue, West Wickham, Kent, BR4 0LW

 

Xantian Ltd was founded on 24 March 1998 and has its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Andrew John 24 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Janet Irene 29 December 2002 - 1
PICKERING, Roland Samual 24 March 1998 29 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 29 March 2016
AAMD - Amended Accounts 05 August 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 01 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 24 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
AA - Annual Accounts 17 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 20 July 1999
287 - Change in situation or address of Registered Office 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.