EXTRA RESOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Termination of appointment of Marion Dominique as a secretary on 2025-10-01 |
| 01/10/251 October 2025 New | Appointment of Mrs Marion Dominique as a director on 2025-10-01 |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with updates |
| 02/04/252 April 2025 | Termination of appointment of Joseph Courtney Hyde as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Philip David Castle as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Philip David Castle as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 28/06/1828 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHIE HUNT / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT RICHIE HUNT / 26/02/2018 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARION DOMINIQUE / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CASTLE / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COURTNEY HYDE / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH COURTNEY HYDE / 26/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 20/07/1720 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PHILIP DAVID CASTLE |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 26/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 26/10/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHIE HUNT / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 16 HARTSHOLME PARK KINGSWOOD KINGSTON UPON HULL EAST YORKSHIRE HU7 3HP |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 87 LINDENGATE AVENUE HULL HU7 0EA |
| 02/03/012 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 04/10/00 |
| 19/10/0019 October 2000 | £ NC 1000/3000 04/10/0 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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