EXTRAMURAL DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/202 July 2020 | APPLICATION FOR STRIKING-OFF |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 16/12/18 STATEMENT OF CAPITAL GBP 2 |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JULIAN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/03/1415 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/02/1212 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARIA CARLA NEWMAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARIA CARLA NEWMAN / 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 3 WOODLANDS RD SONNING COMMON NR READING BERKSHIRE RG4 9TD |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH NEWMAN / 30/09/2008 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWMAN / 30/09/2008 |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 6 STEVENS LANE ROTHERFIELD PEPPARD HENLEY ON THAMES OXFORDSHIRE RG9 5RG |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 WOODLANDS RD SONNING COMMON READING BERKSHIRE RG4 9TD UK |
| 31/12/0831 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | S369(4) SHT NOTICE MEET 18/03/93 |
| 08/06/938 June 1993 | ALTER MEM AND ARTS 18/03/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | WD 21/06/89 AD 06/06/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED MARRFIND LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 220589 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 220589 |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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