EXTRAMART LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-09-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-04-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 27/10/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HARE / 27/10/2016

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22/11/1622 November 2016 DIRECTOR APPOINTED MISS CHARLOTTE HARE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM HSA & CO SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH

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01/06/151 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 SECOND FILING WITH MUD 19/04/13 FOR FORM AR01

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09/07/139 July 2013 01/08/12 STATEMENT OF CAPITAL GBP 2

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 09/07/2012

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/1030 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/06/078 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/05/063 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/07/0530 July 2005 DELIVERY EXT'D 3 MTH 30/09/04

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04/05/054 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/06/043 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/04/0329 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SOUTH LODGE HOUSE 68-70 FROGGE STREET, ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGESHIRE CB10 1SH

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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