EXTRA RESOURCE LIMITED
Company number 03715580 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Philip David Castle on 2026-07-01 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr Philip David Castle on 2026-07-01 · 2 pages | View document |
| 13 Nov 2025 | Cessation of Joseph Courtney Hyde as a person with significant control on 2025-03-31 · 1 page | View document |
| 13 Nov 2025 | Notification of Huntco Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Marion Dominique as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mrs Marion Dominique as a director on 2025-10-01 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 5 pages | View document |
| 2 Apr 2025 | Termination of appointment of Joseph Courtney Hyde as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Appointment of Mr Philip David Castle as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Philip David Castle as a director on 2025-03-31 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 28 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CASTLE / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COURTNEY HYDE / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHIE HUNT / 26/02/2018 | View document |
| 26 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARION DOMINIQUE / 26/02/2018 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH COURTNEY HYDE / 26/02/2018 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT RICHIE HUNT / 26/02/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 20 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PHILIP DAVID CASTLE | View document |
| 24 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 26/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 26/10/2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHIE HUNT / 08/03/2010 · 2 pages | View document |
| 8 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COURTNEY HYDE / 08/03/2010 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 16 HARTSHOLME PARK KINGSWOOD KINGSTON UPON HULL EAST YORKSHIRE HU7 3HP | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 87 LINDENGATE AVENUE HULL HU7 0EA | View document |
| 2 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | £ NC 1000/3000 04/10/0 | View document |
| 19 Oct 2000 | NC INC ALREADY ADJUSTED 04/10/00 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 18 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |