EXLABESA EXTRUSIONS (DONCASTER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Termination of appointment of Jose Antonio Martinez Lodeiros as a director on 2025-09-09 |
| 01/08/251 August 2025 New | Appointment of Maria Mena Salort as a director on 2025-08-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mrs Carmen Dolores Jorge Mora as a secretary on 2024-05-28 |
| 06/06/246 June 2024 | Termination of appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 2024-05-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Michael Scott as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041642980010 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041642980009 |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041642980008 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DIEGO ESPERON GUERRA |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO QUINTA MARINO |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARION SWEETING |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUINTA MARINO / 17/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE QUINTA MARINO / 17/02/2010 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MRS MARION LYNN SWEETING |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MS MARION THERESA MACINNES |
| 15/03/0815 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/046 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 11/05/0111 May 2001 | � NC 1000/3000000 08/0 |
| 11/05/0111 May 2001 | S386 DISP APP AUDS 08/05/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 08/05/01 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED BLUETICK LIMITED CERTIFICATE ISSUED ON 21/03/01; RESOLUTION PASSED ON 21/03/01 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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