EXTON ESTATES LIMITED
Company number 04605837 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 14 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN BEDFORD / 01/12/2016 | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART NORMAN BEDFORD / 01/12/2016 | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 3 Feb 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 23 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 7 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 22 GRAFTON STREET LONDON W1S 4EX | View document |
| 4 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 16 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 19 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIREHOUSE MAWSON / 02/12/2010 | View document |
| 3 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 7 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN BEDFORD / 03/12/2009 | View document |
| 4 Jul 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | COMPANY NAME CHANGED EXTON ESTATES (BROMLEY-BY-BOW) L IMITED CERTIFICATE ISSUED ON 08/01/07 | View document |
| 6 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 52 CHARLES STREET LONDON W1J 5EU | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 52 CHARLES STREET LONDON W1J 5EU | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | COMPANY NAME CHANGED FOUNDERREALM LIMITED CERTIFICATE ISSUED ON 20/12/02 | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |