EXTENDEDRELATIVE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 10/03/2310 March 2023 | Termination of appointment of Vlada Davies as a director on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Mr Errol Fadil as a director on 2021-09-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA SHAPIRO / 06/04/2016 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN SILVER / 06/04/2016 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR DARREN PAUL SILVER |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS NICOLE COYLE |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MISS DEBORAH LOUISE SIMMONS |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR DAVID SILVER |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS SUSAN GOLDSMITH |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED TALIA COHEN |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MISS LEE SARAH SIMMONS |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR PAUL BENJAMIN SALTER |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MURIEL RAPPORT |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS JENNIFER SIMMONS |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED ARIEL SHAPIRO |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS BARBARA SHAPIRO |
| 22/09/1422 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 1 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX ANDERSON |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ALAN SILVER |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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