EXTRALAP LIMITED
Company number 06297250 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Adam Mcghin as a director on 2026-02-06 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 24 Oct 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 19 Jun 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 · 2 pages | View document |
| 19 Oct 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Feb 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 · 1 page | View document |
| 14 Dec 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 Oct 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED PHILIP MARTIN BYROM | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | View document |
| 1 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |