EXTRAMAN LIMITED



Company Documents

DateDescription
22/07/2122 July 2021 Accounts for a small company made up to 2020-12-31

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM TREES / 14/07/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/04/1615 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020185030006

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 06/05/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 24/04/2015

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08/04/158 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/06/1428 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 2 HOGARTH PLACE LONDON SW5 0QT

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28/04/1428 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/02/1421 February 2014 SECTION 516

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/03/1326 March 2013 21/03/13 NO CHANGES

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07/01/137 January 2013 DIRECTOR APPOINTED MS KIM TREES

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 31/12/2012

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10/04/1210 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 04/10/2011

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30/09/1130 September 2011 06/07/11 STATEMENT OF CAPITAL GBP 10080

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23/09/1123 September 2011 ADOPT ARTICLES 05/07/2011

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23/09/1123 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/1123 September 2011 VARYING SHARE RIGHTS AND NAMES

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/03/1026 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 26/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/098 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/04/0628 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/04/056 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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13/05/0413 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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29/03/0029 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/04/9910 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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18/09/9818 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9823 April 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/03/9724 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/03/9631 March 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9522 May 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/03/9330 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/923 June 1992 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/02/9021 February 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/03/891 March 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/04/8813 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 4 HOGARTH ROAD LONDON SW5 0PT

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 4 HOGARTH ROAD LONDON SW5 0PT

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03/03/883 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/08/8718 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 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

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09/09/869 September 1986 REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 C/O PM JACKSON & COMPANY TRAFALGAR HOUSE 8-10 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF

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09/09/869 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON N11

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: G OFFICE CHANGED 12/05/86 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON N11

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12/05/8612 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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