EXTINOL LIMITED
Company number 07776984 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 5 Aug 2026 | Termination of appointment of Adina Hilgard as a director on 2026-08-01 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mr Michael Taylor as a director on 2026-08-01 · 2 pages | View document |
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 19 May 2026 | Director's details changed for Mrs Adina Hilgard on 2026-05-10 · 2 pages | View document |
| 19 May 2026 | Change of details for Mr Michael Taylor as a person with significant control on 2025-11-27 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from 79 Astaire Avenue Eastbourne BN22 8UR England to 6 Madeira Way Eastbourne BN23 5UG on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 25 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 6 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mrs Adina Hilgard as a director on 2024-02-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 28 Aug 2023 | Termination of appointment of Jacqueline Boote as a director on 2023-08-15 · 1 page | View document |
| 28 Aug 2023 | Notification of Michael Taylor as a person with significant control on 2023-08-11 · 2 pages | View document |
| 28 Aug 2023 | Termination of appointment of Chistopher Boote as a director on 2023-08-15 · 1 page | View document |
| 21 Aug 2023 | Cessation of Jacqueline Boote as a person with significant control on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Registered office address changed from 12 Ashill Walk Manchester M3 4FJ to 79 Astaire Avenue Eastbourne BN22 8UR on 2023-08-21 · 1 page | View document |
| 15 Apr 2023 | Director's details changed for Mr Chistopher Boote on 2023-04-15 · 2 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 15 Apr 2023 | Director's details changed for Ms Jacquline Boote on 2023-04-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 4 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 28 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER BOOTE / 16/09/2015 | View document |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER BOOTE / 17/09/2012 | View document |
| 16 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |