EXTECH 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Director's details changed for Mrs Karen Lesley Hookway on 2025-01-06 |
| 19/02/2519 February 2025 | Secretary's details changed for Mr Andrew James Hookway on 2025-01-06 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 08/01/258 January 2025 | Cessation of Andrew James Hookway as a person with significant control on 2021-11-26 |
| 08/01/258 January 2025 | Cessation of Karen Lesley Hookway as a person with significant control on 2021-11-26 |
| 08/01/258 January 2025 | Notification of Extech Cloud Limited as a person with significant control on 2021-11-26 |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Registration of charge 065624380004, created on 2022-12-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 07/01/227 January 2022 | Director's details changed for Mr Andrew James Hookway on 2022-01-07 |
| 07/01/227 January 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Mr Andrew James Hookway as a person with significant control on 2022-01-07 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Notification of Karen Lesley Hookway as a person with significant control on 2021-11-26 |
| 07/12/217 December 2021 | Notification of Andrew James Hookway as a person with significant control on 2021-11-26 |
| 06/12/216 December 2021 | Appointment of Mrs Karen Lesley Hookway as a director on 2021-12-01 |
| 06/12/216 December 2021 | Cessation of Paul Graham Estep as a person with significant control on 2021-11-26 |
| 03/12/213 December 2021 | Termination of appointment of Paul Graham Estep as a director on 2021-11-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065624380003 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 23/01/2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 04/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 04/03/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 26/05/1126 May 2011 | REDUCE ISSUED CAPITAL 05/05/2011 |
| 26/05/1126 May 2011 | SOLVENCY STATEMENT DATED 05/05/11 |
| 21/04/1121 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/12/1031 December 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 08/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED EH TECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 06/03/106 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM UNITS 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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