EXTRA CREW LTD

Company number 04352834 ·

Active

74 filings

Date Filing
28 Aug 2026 Application to strike the company off the register View document
20 Apr 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
15 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
30 Apr 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
19 Feb 2025 Termination of appointment of John Ralph Steele Dewar as a director on 2025-02-19 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
23 May 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
20 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
14 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
12 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
22 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
29 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
25 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
15 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
28 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
28 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
21 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
5 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
28 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
9 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
23 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
23 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WHITE HOUSE 27 MAIN ROAD EMSWORTH WEST SUSSEX PO10 8AP View document
23 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
9 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2005 SECRETARY RESIGNED View document
7 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
13 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
8 Mar 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU View document
19 Mar 2002 £ NC 1000/250000 06/03 View document
19 Mar 2002 NC INC ALREADY ADJUSTED 06/03/02 View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document