EXECTRA LTD

Company Documents

Date	Description
15/07/2515 July 2025 New	Compulsory strike-off action has been suspended View Document
17/06/2517 June 2025	First Gazette notice for compulsory strike-off View Document
17/06/2517 June 2025	First Gazette notice for compulsory strike-off View Document
27/12/2427 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/12/236 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
05/05/235 May 2023	Appointment of Mr Zapryan Valkov as a director on 2023-05-03 View Document
05/05/235 May 2023	Confirmation statement made on 2023-03-30 with no updates View Document
04/05/234 May 2023	Termination of appointment of Zheko Valkov as a director on 2023-05-03 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
04/05/224 May 2022	Confirmation statement made on 2022-03-30 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
22/10/2122 October 2021	Registered office address changed from 21 Grange Court Grange Road Sutton Surrey SM2 6RR England to Unit 3 Parkside Works Parkside Cheam Surrey SM3 8BS on 2021-10-22 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/12/2030 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/12/192 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/12/1811 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/09/1721 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
23/11/1623 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/04/166 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/08/1511 August 2015	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 21 GRANGE COURT GRANGE COURT GRANGE ROAD SUTTON SURREY SM2 6RR View Document
24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR ZAPRYAN VALKOV View Document
24/04/1524 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/04/1418 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, SECRETARY ANTONIYA DANEVSKA View Document

17/04/1417 April 2014	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 5 CLANDON COURT 15 ALBION ROAD SUTTON SURREY SM2 5TA UNITED KINGDOM View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR ZHEKO VALKOV View Document
17/04/1417 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAPRYAN VALKOV / 31/03/2014 View Document
17/04/1417 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIYA VALKOV / 31/03/2014 View Document
17/04/1417 April 2014	SECRETARY'S CHANGE OF PARTICULARS / ANTONIYA DANEVSKA / 31/03/2014 View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR KIRIL DANEVSKI View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/05/132 May 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/12/1230 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIYA DANEVSKA / 25/09/2012 View Document
11/05/1211 May 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
10/05/1210 May 2012	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FLAT 5 CLANDON COURT 15 ALBION ROAD SUTTON SURREY SM2 5TA View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MRS ANTONIYA DANEVSKA View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR KIRIL DANEVSKI View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/05/1120 May 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZAPRYAN VALKOV / 01/03/2010 View Document
24/06/1024 June 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/06/0912 June 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	SECRETARY'S CHANGE OF PARTICULARS / ANTONIYA DANEVSKA / 01/03/2008 View Document
27/11/0827 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / ZAPRYAN VALKOV / 01/03/2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
30/09/0830 September 2008	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 42 TROTSWORTH COURT VIRGINIA WATER SURREY GU25 4AQ View Document
07/01/087 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/11/0721 November 2007	COMPANY NAME CHANGED STEVENLEY LTD CERTIFICATE ISSUED ON 21/11/07 View Document
05/04/075 April 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS View Document
12/07/0612 July 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View Document
12/07/0612 July 2006	NEW SECRETARY APPOINTED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	SECRETARY RESIGNED View Document
15/06/0615 June 2006	DIRECTOR RESIGNED View Document
15/06/0615 June 2006	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
04/04/064 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXECTRA LTD

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