SOMETHING EXTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/2010 June 2020 | APPLICATION FOR STRIKING-OFF |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 26/02/2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 27/02/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LYE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY LYE / 27/02/2008 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1 LONDON ROAD HINDHEAD SURREY GU26 6AB |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 LONDON ROAD HINDHEAD SURREY GU26 6AB |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/03/015 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 2 BREWERY GARDEN COTTAGES THE MALTINGS ALTON HANTS GU34 1DL |
| 17/03/9417 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 |
| 08/07/938 July 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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