EXTRAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Melanie Jane Smith on 2025-04-23 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 23/04/2523 April 2025 | Secretary's details changed for Melanie Jane Smith on 2025-04-23 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 2 in full |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Registration of charge 032271260003, created on 2022-05-02 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRAS HOLDINGS LIMITED |
| 17/04/1917 April 2019 | CESSATION OF DAVID CHARLES SMITH AS A PSC |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WHITAKER |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/08/122 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT SMITH |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 23/08/1123 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELAINE WHITAKER / 17/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 17/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE SMITH / 17/07/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 21 UPPER ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS9 8RZ |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 29/02/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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