ESB EXTRACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 63 BOWMANS WAY DUNSTABLE BEDFORDSHIRE LU6 3LF |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL SPINKS |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS CAROL SPINKS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IFOR EVANS |
| 25/01/1825 January 2018 | CESSATION OF IFOR EVANS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SPINKS |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKER |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS CAROL SPINKS |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ALEXANDER SCOTT |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 20 ALEXANDRA ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8DT |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1211 April 2012 | PREVSHO FROM 31/12/2011 TO 30/04/2011 |
| 08/03/128 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPINKS |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 30/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BECKER / 10/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR EVANS / 10/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 10/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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