- Company Overview for XPERIENCE FRANCHISING LIMITED (02334260)
- Filing history for XPERIENCE FRANCHISING LIMITED (02334260)
- People for XPERIENCE FRANCHISING LIMITED (02334260)
- Charges for XPERIENCE FRANCHISING LIMITED (02334260)
- More for XPERIENCE FRANCHISING LIMITED (02334260)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
31 Aug 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
31 Aug 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
31 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
31 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
28 Apr 2016 | TM02 | Termination of appointment of David Arthur Raggett as a secretary on 21 April 2016 | |
28 Apr 2016 | AP03 | Appointment of Mr Christopher Raymond Varley as a secretary on 21 April 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Susan Lesley Mcbride as a secretary on 31 March 2016 | |
05 Apr 2016 | AP03 | Appointment of Mr David Arthur Raggett as a secretary on 1 April 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AP03 | Appointment of Mrs Susan Lesley Mcbride as a secretary on 7 May 2015 | |
19 May 2015 | TM02 | Termination of appointment of David Arthur Raggett as a secretary on 7 May 2015 | |
31 Jan 2015 | MR01 | Registration of charge 023342600001, created on 30 January 2015 | |
11 Nov 2014 | MISC | Sect 519 | |
31 Oct 2014 | AP01 | Appointment of Mr Richard Wilson Martin as a director on 31 October 2014 | |
31 Oct 2014 | AP01 | Appointment of Mr Ian Wilson as a director on 31 October 2014 | |
31 Oct 2014 | AP01 | Appointment of Mr David Arthur Raggett as a director on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Vanessa White as a director on 31 October 2014 | |
31 Oct 2014 | AP03 | Appointment of Mr David Arthur Raggett as a secretary on 31 October 2014 | |
31 Oct 2014 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA to 2 St Stephen's Court St. Stephens Road Bournemouth BH2 6LA on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Stephen Charles Addison Smith as a director on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Michael Ian Stoop as a director on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Stephen Andrew Kirk as a director on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Mark Robert Charles Harrison as a director on 31 October 2014 |