EXTRAMART LIMITED
Company number 04420563 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Change of details for Miss Charlotte Hare as a person with significant control on 2026-09-17 · 2 pages | View document |
| 17 Sep 2026 | Director's details changed for Miss Charlotte Hare on 2026-09-17 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Martin Thomas on 2026-07-16 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 27/10/2016 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MISS CHARLOTTE HARE | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HARE / 27/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM HSA & CO SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Aug 2013 | SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 | View document |
| 9 Jul 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 09/07/2012 | View document |
| 14 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SOUTH LODGE HOUSE 68-70 FROGGE STREET, ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGESHIRE CB10 1SH | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |