EXTRACTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Mr Kevin James Parkes as a director on 2025-07-29 |
| 29/08/2529 August 2025 New | Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Worksop Turbine Coach Close Shireoaks Worksop S81 8AP on 2025-08-29 |
| 29/08/2529 August 2025 New | Statement of capital following an allotment of shares on 2025-01-31 |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Appointment of Mr Luke Parkes as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr James Michael Parkes as a director on 2024-12-20 |
| 22/11/2422 November 2024 | Termination of appointment of Neil Charles Parkes as a director on 2024-11-21 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 06/11/196 November 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 200 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 26/02/1926 February 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 26/02/1926 February 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/12/1310 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/09/136 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WRIGHT |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MRS TERESA PARKES |
| 04/10/124 October 2012 | COMPANY NAME CHANGED N J WRIGHT & SON LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NEIL CHARLES PARKES |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EL |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN WRIGHT / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 23/05/2008 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WRIGHT / 23/05/2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: STONEGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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