EXTONGLEN LIMITED
Company number 01657237 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jul 2026 | Cessation of Meir Levine as a person with significant control on 2026-06-23 · 1 page | View document |
| 15 Jul 2026 | Cessation of Chaya Levine as a person with significant control on 2026-06-23 · 1 page | View document |
| 15 Jul 2026 | Appointment of Mr Jonathan David Grosberg as a director on 2026-06-23 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr Morris Levine as a director on 2026-06-23 · 2 pages | View document |
| 6 Apr 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 6 Apr 2026 | Termination of appointment of Isaac Katzenberg as a director on 2026-02-01 · 1 page | View document |
| 6 Apr 2026 | Cessation of Isaac Katzenberg as a person with significant control on 2026-02-01 · 1 page | View document |
| 24 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 27 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 3 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 27 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 3 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 26 pages | View document |
| 26 Feb 2015 | 26/02/15 NO MEMBER LIST | View document |
| 11 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | PREVSHO FROM 25/12/2013 TO 24/12/2013 | View document |
| 10 Apr 2014 | 26/02/14 NO MEMBER LIST | View document |
| 17 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Dec 2013 | PREVSHO FROM 26/12/2012 TO 25/12/2012 | View document |
| 25 Sep 2013 | PREVSHO FROM 27/12/2012 TO 26/12/2012 | View document |
| 27 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Mar 2013 | 26/02/13 NO MEMBER LIST | View document |
| 24 Dec 2012 | PREVSHO FROM 28/12/2011 TO 27/12/2011 | View document |
| 27 Sep 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | View document |
| 27 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Feb 2012 | 26/02/12 NO MEMBER LIST | View document |
| 26 Sep 2011 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | View document |
| 28 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2011 | 26/02/11 NO MEMBER LIST | View document |
| 29 Sep 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | View document |
| 7 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2010 | 26/02/10 NO MEMBER LIST | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BORUCH RAPOPORT | View document |
| 27 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Feb 2009 | ANNUAL RETURN MADE UP TO 26/02/09 | View document |
| 2 Apr 2008 | ANNUAL RETURN MADE UP TO 26/02/08 | View document |
| 20 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | ANNUAL RETURN MADE UP TO 26/02/07 | View document |
| 7 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | ANNUAL RETURN MADE UP TO 26/02/06 | View document |
| 3 Mar 2005 | ANNUAL RETURN MADE UP TO 26/02/05 | View document |
| 5 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | ANNUAL RETURN MADE UP TO 26/02/04 | View document |
| 10 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | ANNUAL RETURN MADE UP TO 26/02/03 | View document |
| 16 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2002 | ANNUAL RETURN MADE UP TO 26/02/02 | View document |
| 24 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | ANNUAL RETURN MADE UP TO 26/02/01 | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 2 Mar 2000 | ANNUAL RETURN MADE UP TO 26/02/00 | View document |
| 10 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | ANNUAL RETURN MADE UP TO 26/02/99 | View document |
| 29 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Mar 1998 | ANNUAL RETURN MADE UP TO 26/02/98 | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Apr 1997 | ANNUAL RETURN MADE UP TO 26/02/97 | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 May 1996 | ANNUAL RETURN MADE UP TO 26/02/96 | View document |
| 7 Mar 1995 | ANNUAL RETURN MADE UP TO 26/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | ANNUAL RETURN MADE UP TO 26/02/94 | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | ANNUAL RETURN MADE UP TO 26/02/93 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Feb 1992 | ANNUAL RETURN MADE UP TO 26/02/92 | View document |
| 28 Jan 1992 | ANNUAL RETURN MADE UP TO 26/02/90 | View document |
| 28 Jan 1992 | ANNUAL RETURN MADE UP TO 26/02/91 | View document |
| 28 Jan 1992 | ANNUAL RETURN MADE UP TO 26/02/89 | View document |
| 17 Feb 1989 | ANNUAL RETURN MADE UP TO 26/02/88 | View document |
| 19 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Nov 1987 | ANNUAL RETURN MADE UP TO 28/02/87 | View document |
| 30 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Oct 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |