CompaniesInTheUK

EXTENDEDRELATIVE.COM LIMITED

Company number 08803935 ·

Active

54 filings

Date Filing
6 Apr 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
24 Mar 2026 Director's details changed for Mr Darren Paul Silver on 2021-07-21 · 2 pages View document
24 Mar 2026 Termination of appointment of Nicole Coyle as a director on 2025-07-16 · 1 page View document
16 Mar 2026 Director's details changed for Mr David Gerald Silver on 2026-03-09 · 2 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
8 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 5 pages View document
10 Mar 2023 Termination of appointment of Vlada Davies as a director on 2022-12-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-01 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Appointment of Mr Errol Fadil as a director on 2021-09-21 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN SILVER / 06/04/2016 View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS BARBARA SHAPIRO / 06/04/2016 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 DIRECTOR APPOINTED MRS NICOLE COYLE View document
18 Oct 2016 DIRECTOR APPOINTED MR DARREN PAUL SILVER View document
28 Sep 2016 DIRECTOR APPOINTED MISS DEBORAH LOUISE SIMMONS View document
14 Sep 2016 DIRECTOR APPOINTED MISS LEE SARAH SIMMONS View document
14 Sep 2016 DIRECTOR APPOINTED MR DAVID SILVER View document
14 Sep 2016 DIRECTOR APPOINTED MRS SUSAN GOLDSMITH View document
14 Sep 2016 DIRECTOR APPOINTED TALIA COHEN View document
14 Sep 2016 DIRECTOR APPOINTED MR PAUL BENJAMIN SALTER View document
24 Aug 2016 DIRECTOR APPOINTED MURIEL RAPPORT View document
23 Aug 2016 DIRECTOR APPOINTED MRS JENNIFER SIMMONS View document
23 Aug 2016 DIRECTOR APPOINTED ARIEL SHAPIRO View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MAX ANDERSON View document
22 Sep 2014 22/09/14 STATEMENT OF CAPITAL GBP 1 View document
22 Sep 2014 DIRECTOR APPOINTED MRS BARBARA SHAPIRO View document
22 Sep 2014 DIRECTOR APPOINTED MR ALAN SILVER View document
5 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document