CompaniesInTheUK

EXTRABLEND LIMITED

Company number 07073902 ·

Active

68 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 5 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Appointment of Mr John Sebastian Whateley as a director on 2024-10-31 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 5 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-12 with updates · 5 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Micro company accounts made up to 2021-12-31 · 1 page View document
27 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Micro company accounts made up to 2020-12-31 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHERYL WHITTINGTON View document
4 Apr 2014 DIRECTOR APPOINTED MS CHERYL ROSS WHITTINGTON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHERYL WHITTINGTON View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
21 Jun 2011 DIRECTOR APPOINTED MS CHERYL WHITTINGTON View document
23 Dec 2010 APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CREDALI View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREDALI View document
23 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders · 3 pages View document
24 Sep 2010 CURRSHO FROM 30/11/2010 TO 30/09/2010 View document
4 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O CEDAR INVEST 5 NEWLANDS CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GY UNITED KINGDOM View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Mar 2010 DIRECTOR APPOINTED MR GIUSEPPE CREDALI View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
20 Nov 2009 SECRETARY APPOINTED GIUSEPPE ANTONIO CREDALI View document
20 Nov 2009 DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document