EXTENSIVE LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewUnaudited abridged accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/10/226 October 2022 Unaudited abridged accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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08/02/228 February 2022 Director's details changed for Mr James Henry Lucas on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mrs Penelope Elizabeth Lucas on 2022-02-08

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08/02/228 February 2022 Secretary's details changed for Mr James Henry Lucas on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr James Henry Lucas on 2022-02-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/05/2126 May 2021 31/01/21 UNAUDITED ABRIDGED

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 31/01/20 UNAUDITED ABRIDGED

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM B UNIT B, PROSPECT COMMERCIAL PARK 4 PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 UNAUDITED ABRIDGED

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 31/01/17 UNAUDITED ABRIDGED

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 1 SHEPHERDS CLOSE OLIVERS BATTERY WINCHESTER HAMPSHIRE SO22 4HU

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH LUCAS / 01/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY LUCAS / 01/01/2010

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09/02/109 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/03/0521 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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26/04/0326 April 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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15/02/0115 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: WOODEND PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF

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05/05/005 May 2000 COMPANY NAME CHANGED X10SIVE.COM LIMITED CERTIFICATE ISSUED ON 08/05/00

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25/02/0025 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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