EXTRASTAFF LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Statement of capital on 2024-10-22 |
| 22/10/2422 October 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/07/2431 July 2024 | Satisfaction of charge 040638810007 in full |
| 29/07/2429 July 2024 | Registration of charge 040638810009, created on 2024-07-25 |
| 24/07/2424 July 2024 | Registration of charge 040638810008, created on 2024-07-16 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 02/11/222 November 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON |
| 26/06/2026 June 2020 | SECRETARY APPOINTED MR IAN WILLIAM THOMPSON |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY GARY PRINCE |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PRINCE |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040638810007 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE GATEHOUSE ALBAN PARK HATFIELD ROAD ST ALBANS HERTS AL4 0JJ |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040638810006 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | AUDITOR'S RESIGNATION |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MILLWARD / 31/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MILLWARD / 18/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 18/08/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE WILSON / 18/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DANIELLE WILSON |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 02/12/032 December 2003 | £ NC 50000/100000 29/09/03 |
| 22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 27/02/0327 February 2003 | £ NC 1000/50000 19/02/ |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FIRST GAZETTE |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 04/07/014 July 2001 | COMPANY NAME CHANGED MEGASTAR MARKETING LTD CERTIFICATE ISSUED ON 04/07/01 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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