EXTENSIVE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Director's details changed for Mr David Macaree on 2023-10-12 |
| 16/10/2316 October 2023 | Director's details changed for Mr John Peter William Maidman on 2023-10-12 |
| 16/10/2316 October 2023 | Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom to Units 6a and 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2023-10-16 |
| 16/10/2316 October 2023 | Change of details for Brinor Properties Limited as a person with significant control on 2023-10-12 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR DAVID MACAREE |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD MAIDMAN |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAM MAIDMAN / 11/10/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPPELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPPELL |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED JOHN PETER WILLIAM MAIDMAN |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 19/07/2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011 |
| 19/01/1119 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAIDMAN / 19/07/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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