EXTEND ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2024-10-16 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/08/2420 August 2024 | Registration of charge SC2120200019, created on 2024-08-20 |
| 16/08/2416 August 2024 | Registration of charge SC2120200018, created on 2024-08-14 |
| 07/02/247 February 2024 | Registration of charge SC2120200016, created on 2024-01-30 |
| 07/02/247 February 2024 | Registration of charge SC2120200017, created on 2024-01-30 |
| 23/01/2423 January 2024 | Satisfaction of charge 8 in full |
| 23/01/2423 January 2024 | Satisfaction of charge SC2120200015 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 11 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 05/07/235 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 23/09/2123 September 2021 | Registration of charge SC2120200015, created on 2021-09-21 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 14/03/1414 March 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/02/1414 February 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 29/01/1329 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/11/1124 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE STEWART / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MURRAY STEWART / 05/11/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/05/066 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0625 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0611 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0611 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/11/058 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/04/047 April 2004 | DEC MORT/CHARGE ***** |
| 07/04/047 April 2004 | DEC MORT/CHARGE ***** |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/10/033 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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