EXTRA END CIC
Company number 12341685 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Appointment of Mr Neil Winter as a director on 2026-09-01 · 2 pages | View document |
| 17 Aug 2026 | Appointment of Mr Michael Arthur Edwards as a secretary on 2026-08-01 · 2 pages | View document |
| 28 Jun 2026 | Termination of appointment of Michael Arthur Edwards as a secretary on 2026-06-26 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Michael Arthur Edwards as a secretary on 2026-05-30 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Lindsey Gail Lock as a director on 2026-06-08 · 1 page | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 18 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 6 Dec 2025 | Termination of appointment of Kay Ann Clarke as a director on 2025-12-05 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mrs Lindsey Gail Lock as a director on 2025-10-07 · 2 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 16 Jul 2025 | Termination of appointment of Keith David Adrian Harry as a director on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Cessation of Keith David Adrian Harry as a person with significant control on 2025-07-16 · 1 page | View document |
| 27 May 2025 | Appointment of Mrs Kay Ann Clarke as a director on 2025-02-27 · 2 pages | View document |
| 16 May 2025 | Notification of Andrew Cowell as a person with significant control on 2025-05-05 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Jacqueline Elizabeth Rule as a secretary on 2025-05-05 · 1 page | View document |
| 9 Apr 2025 | Cessation of John Philip Lock as a person with significant control on 2025-04-09 · 1 page | View document |
| 7 Apr 2025 | Notification of Keith David Adrian Harry as a person with significant control on 2025-04-07 · 2 pages | View document |
| 4 Apr 2025 | Notification of Shaun Gray as a person with significant control on 2025-01-12 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of John Philip Lock as a director on 2025-03-05 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Shaun Gray as a director on 2025-01-12 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of John Anthony Millard as a director on 2025-01-01 · 1 page | View document |
| 12 Jan 2025 | Termination of appointment of David Curtis as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Cessation of David Curtis as a person with significant control on 2024-12-31 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Andrew Cowell as a director on 2024-10-01 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr John Anthony Millard as a director on 2024-06-18 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from Sully Indoor Bowls Stadium Rear of Sully Sports & Social Club Sully CF64 5SP Wales to Sully Indoor Bowls Stadium Rear of Sully Sports & Social Club South Road Sully CF64 5SP on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Notification of John Philip Lock as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Trevor James Murphy as a director on 2024-05-28 · 1 page | View document |
| 5 Jun 2024 | Cessation of Trevor James Murphy as a person with significant control on 2024-03-18 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Sully Indoor Bowls Club South Road Sully Penarth Vale of Glamorgan CF64 5SP Wales to Sully Indoor Bowls Stadium Rear of Sully Sports & Social Club Sully CF64 5SP on 2024-06-05 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 21 pages | View document |
| 24 Jul 2023 | Termination of appointment of Frederick John Phillips as a director on 2023-03-28 · 1 page | View document |
| 23 Jan 2023 | Notification of Trevor James Murphy as a person with significant control on 2023-01-23 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 12 Nov 2021 | Registered office address changed from Sully Indoor Bowls Club, 105 South Road Sully Penarth Vale of Glamorgan CF64 5SP United Kingdom to Sully Indoor Bowls Club South Road Sully Penarth Vale of Glamorgan CF64 5SP on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Change of details for David Curtis as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 12 Nov 2021 | Director's details changed for David Curtis on 2021-11-12 · 2 pages | View document |
| 10 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 6 Nov 2021 | Termination of appointment of Andrew Charles Evered as a secretary on 2021-11-06 · 1 page | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 26 Jul 2021 | Appointment of Mr Andrew Charles Evered as a director on 2021-07-26 · 2 pages | View document |
| 29 Jun 2021 | Termination of appointment of Anthony William Frowd as a director on 2021-06-16 · 1 page | View document |
| 28 Jun 2021 | Cessation of Anthony William Frowd as a person with significant control on 2021-06-15 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Andrew Charles Evered as a secretary on 2021-06-15 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |