EXTEND NOW LIMITED

Company number 06957519 ·

Dissolved

46 filings

Date Filing
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / GILMARTIN LEY LIMITED / 14/08/2019 View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 09/07/2019 View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 View document
29 Nov 2018 Annual accounts for the year ending 29 November 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/17 View document
29 Nov 2017 Annual accounts for the year ending 29 November 2017 View accounts
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/16 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILMARTIN LEY LIMITED View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 26/07/2017 View document
31 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY GILMARTIN / 26/07/2017 View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ View document
29 Nov 2016 Annual accounts for the year ending 29 November 2016 View accounts
15 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/15 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
29 Nov 2015 Annual accounts for the year ending 29 November 2015 View accounts
9 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
1 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/14 View document
29 Nov 2014 Annual accounts for the year ending 29 November 2014 View accounts
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG View document
15 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
16 Jun 2014 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/13 View document
29 Nov 2013 Annual accounts for the year ending 29 November 2013 View accounts
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 08/07/2013 View document
18 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 29 November 2012 View document
29 Nov 2012 Annual accounts for the year ending 29 November 2012 View accounts
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 08/07/2012 View document
24 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 29 November 2011 View document
28 Feb 2012 01/08/10 STATEMENT OF CAPITAL GBP 1000 View document
16 Jan 2012 PREVEXT FROM 31/07/2011 TO 29/11/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 27/07/2011 View document
26 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GILMARTIN / 08/07/2011 View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK GILMARTIN / 08/07/2010 View document
20 Aug 2009 DIRECTOR APPOINTED JAMES PATRICK GILMARTIN View document
20 Aug 2009 SECRETARY APPOINTED CHRISTOPHER ANTHON GILMARTIN View document
13 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View document
13 Jul 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
9 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document