EXTON PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-30 |
| 09/04/259 April 2025 | Termination of appointment of Depinay Ltd as a director on 2025-04-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Moorgayen Aurmoogum as a director on 2025-03-17 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-12-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-12-30 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/05/2030 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 28/07/1628 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 17/07/1517 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA |
| 17/07/1517 July 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 06/04/146 April 2014 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 29/02/1229 February 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/06/2010 |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/06/2010 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/06/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 07/07/097 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 07/08/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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