EXTENSIVE LIMITED

Company number 03921814 ·

Active

82 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
15 Sep 2025 Unaudited abridged accounts made up to 2025-01-31 · 9 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 9 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 9 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
8 Feb 2022 Director's details changed for Mrs Penelope Elizabeth Lucas on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mr James Henry Lucas on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mr James Henry Lucas on 2022-02-08 · 2 pages View document
8 Feb 2022 Secretary's details changed for Mr James Henry Lucas on 2022-02-08 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 May 2021 31/01/21 UNAUDITED ABRIDGED View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Jul 2020 31/01/20 UNAUDITED ABRIDGED View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM B UNIT B, PROSPECT COMMERCIAL PARK 4 PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 Apr 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 1 SHEPHERDS CLOSE OLIVERS BATTERY WINCHESTER HAMPSHIRE SO22 4HU View document
11 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY LUCAS / 01/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH LUCAS / 01/01/2010 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
31 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Apr 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
3 Jul 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 View document
3 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
15 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: WOODEND PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF View document
5 May 2000 COMPANY NAME CHANGED X10SIVE.COM LIMITED CERTIFICATE ISSUED ON 08/05/00 View document
25 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 DIRECTOR RESIGNED View document
15 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document