CompaniesInTheUK

EXTRA (UK) LIMITED

Company number 03001918 ·

Active

103 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 35 pages View document
30 Sep 2025 Termination of appointment of Erika Marianne Butterworth as a director on 2025-09-30 · 1 page View document
31 May 2025 Appointment of Mr Christopher Mark Pullen as a director on 2025-05-26 · 2 pages View document
31 May 2025 Termination of appointment of Jens Max Philip Lofgren as a director on 2025-05-26 · 1 page View document
17 Mar 2025 Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
7 Dec 2023 Termination of appointment of Asa Murphy as a director on 2023-12-05 · 1 page View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
21 Sep 2023 Termination of appointment of Brian Alexander Stewart as a secretary on 2023-09-21 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
16 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
29 Nov 2022 Second filing for the appointment of Mr William James Thomas Fripp as a director · 3 pages View document
1 Nov 2022 Registered office address changed from 930 High Road London N12 9RT to 291 Upper Richmond Road London SW15 6NP on 2022-11-01 · 1 page View document
2 Oct 2022 Appointment of Mr William James Thomas Fripp as a director on 2022-09-29 · 2 pages View document
1 Apr 2022 Memorandum and Articles of Association · 12 pages View document
18 Feb 2022 Resolutions View document
18 Feb 2022 Resolutions · 2 pages View document
18 Feb 2022 Resolutions View document
18 Feb 2022 Resolutions · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
24 Jul 2021 Full accounts made up to 2020-10-31 · 29 pages View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
24 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
18 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
2 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
18 Sep 2015 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
29 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT View document
5 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
17 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 View document
6 Mar 2014 SUB-DIVISION 15/02/14 View document
6 Mar 2014 ADOPT ARTICLES 11/02/2014 View document
22 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 View document
4 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
18 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALEXANDER STEWART / 03/12/2012 View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER STEWART / 03/12/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD PHILLIPS / 18/09/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD PHILLIPS / 18/09/2012 View document
14 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 View document
25 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 View document
11 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders · 5 pages View document
5 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 View document
23 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
14 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
11 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
19 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
21 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
3 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
10 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
24 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
11 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
13 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 317-319 KENTISH TOWN ROAD LONDON NW5 2TJ View document
9 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
9 Jan 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
24 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
10 Nov 1999 AUDITOR'S RESIGNATION View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
20 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
14 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 1997 SECRETARY RESIGNED View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
16 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
15 Dec 1995 S252 DISP LAYING ACC 07/12/95 View document
15 Dec 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
15 Dec 1995 S369(4) SHT NOTICE MEET 07/12/95 View document
15 Dec 1995 S80A AUTH TO ALLOT SEC 07/12/95 View document
15 Dec 1995 S386 DISP APP AUDS 07/12/95 View document
15 Dec 1995 S366A DISP HOLDING AGM 07/12/95 View document
15 Dec 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
24 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1995 NEW SECRETARY APPOINTED View document
8 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document