ALEXTRA WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mr Shawn William Harold Gallimore on 2025-04-04 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 21/06/2421 June 2024 | Appointment of Mr Liam Clay as a director on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/06/2020 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR IAN WILLIAM BIDDINGTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXTRA GROUP LIMITED |
| 30/08/1830 August 2018 | CESSATION OF KEITH ANDREW KNIGHT AS A PSC |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR STEVEN PAUL PEPPER |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR MATHEW WEAVER |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PRICE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR SHAWN GALLIMORE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR GARY QUINN |
| 14/02/1814 February 2018 | COMPANY NAME CHANGED ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/09/134 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/09/1217 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/09/1120 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/08/1027 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 16/10/0816 October 2008 | PREVSHO FROM 31/12/2008 TO 31/01/2008 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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