AD-EXTRA.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU England to Langley House Park Road London N2 8EY on 2025-06-12 |
| 11/06/2511 June 2025 | Statement of affairs |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Termination of appointment of Sandra Pauline Willis as a director on 2024-11-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Registered office address changed from 86 Kings Meadow Wigmore Leominster HR6 9UX England to 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU on 2024-01-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Appointment of Sandra Pauline Willis as a director on 2022-04-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC IVAN FODEN RENSHAW / 10/08/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 118 SHIPLAKE BOTTOM HENLEY-ON-THAMES OXFORDSHIRE RG9 5HR |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC IVAN RENSHAW / 10/08/2020 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE RENSHAW / 10/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE RENSHAW / 10/08/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE RENSHAW / 04/02/2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE GEALY / 04/02/2020 |
| 04/02/204 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE GEALY / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GEALY / 04/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 11/01/1811 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | 07/06/14 NO CHANGES |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 07/06/127 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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