EXTRAMAN LIMITED
Company number 02018503 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 Mar 2025 | Director's details changed for Ms Kim Christine Trees on 2025-03-21 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 6 pages | View document |
| 28 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 May 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 6 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 6 pages | View document |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM TREES / 14/07/2020 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020 | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020185030006 | View document |
| 27 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 06/05/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 24/04/2015 | View document |
| 8 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | View document |
| 28 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 2 HOGARTH PLACE LONDON SW5 0QT | View document |
| 21 Feb 2014 | SECTION 516 | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | 21/03/13 NO CHANGES | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MS KIM TREES | View document |
| 31 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 31/12/2012 | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 04/10/2011 | View document |
| 30 Sep 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 10080 | View document |
| 23 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2011 | ADOPT ARTICLES 05/07/2011 | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 26/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 26/03/2010 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 May 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 13 Apr 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 4 HOGARTH ROAD LONDON SW5 0PT | View document |
| 3 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: C/O PM JACKSON & COMPANY TRAFALGAR HOUSE 8-10 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF | View document |
| 9 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON N11 | View document |
| 12 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |