EXTRAFERRY LIMITED
Company number 03065918 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr David Graham Arnold on 2024-08-20 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mrs Helen Mary Arnold on 2024-08-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 29 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Oliver Crispin Denniss as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Notification of Helen Mary Arnold as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Notification of Rosemary Ann Morris as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Oliver Crispin Denniss as a person with significant control on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Notification of David Graham Arnold as a person with significant control on 2023-03-08 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Oliver Crispin Denniss as a secretary on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mrs Helen Mary Arnold as a secretary on 2023-03-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 21 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM ITCHEN VALLEY RECTORY CHILLANDHAM LANE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1AS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 26/03/2015 | View document |
| 13 Jun 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM C/O OLIVER DENNISS 27 STRATFORD ROAD LONDON W8 6RA | View document |
| 13 Jun 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM ITCHEN VALLEY RECTORY CHILLANDHAM LANE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1AS | View document |
| 13 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 13 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 11/04/2015 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BODDY-ROBERTSON | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN EVANS / 13/12/2013 | View document |
| 30 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE BODDY-ROBERTSON | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O OLIVER DENNISS 3 BRONZE VIEW COVENTRY CV4 8HR UNITED KINGDOM | View document |
| 16 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 2 FOLLIS WALK COVENTRY CV4 8HP ENGLAND | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE ELIZABETH BODDY-ROBERTSON / 08/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN EVANS / 08/06/2010 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 14 ORCHARD GREEN ALDERLEY EDGE CHESHIRE SK9 7DT | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BODDY | View document |
| 18 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MS MARIANNE ELIZABETH BODDY-ROBERTSON | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM BODDY | View document |
| 12 Feb 2009 | SECRETARY APPOINTED MS MARIANNE ELIZABETH BODDY-ROBERTSON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: FAIRWAY VIEW SWANPOOL ROAD FALMOUTH CORNWALL TR11 5BH | View document |
| 10 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 7 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/08/98 | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/08/97 | View document |
| 11 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: FAIRWAY VIEW GOLDEN BANK CARAVANS SWANPOOL ROAD FALMOUTH CORNWALL TR11 5RH | View document |
| 7 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 7 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 4 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |