TOTAL EXTRACTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 13/10/1913 October 2019 | SECRETARY APPOINTED MR MARK WILLIS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/02/194 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIS / 03/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 03/10/2018 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIS |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR MARK WILLIS |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM EXTRACTION HOUSE KILNHURST BUSINESS PARK GLASSHOUSE ROAD KILNHURST SOUTH YORKSHIRE S64 5TH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 300.00 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS WILLIS / 05/04/2015 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/04/1528 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 320 |
| 13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA BROWN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARK WILLIS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 16/09/1316 September 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 16/09/1316 September 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WILLIS / 23/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ALAN STEELE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MRS NICHOLA JANE BROWN |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 98 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 10/11/0910 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0910 November 2009 | FORM 123 |
| 10/11/0910 November 2009 | FORM 123 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 01/01/2007 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EXTRACTION HOUSE WESTFIELD ROADRAFT PARK WESTFIELD ROAD RAWMARSH ROTHERHAM SOUTH YORKSHIRE S62 6EY |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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