EXTRAPATCH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 20/01/2520 January 2025 | Termination of appointment of Jack Kerr as a director on 2025-01-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR JACK KERR |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPARKES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIERNAN / 01/01/2016 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 01/01/2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER SPARKES |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN RILEY |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER SPARKES |
| 10/02/1410 February 2014 | CORPORATE SECRETARY APPOINTED CAMBRAY PROPERY MANAGEMENT |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 341 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6HT |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/01/1328 January 2013 | Annual return made up to 20 May 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDLAM |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 40 RADNOR ROAD HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3JJ |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN TREMAIN-COKER / 20/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 20/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADDLAM / 20/05/2010 |
| 19/07/1019 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERNAN / 20/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN TREMAIN-COKER / 15/01/2005 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARKES / 16/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 40 RADNOR ROAD HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3JJ |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 8 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE , GL53 7HL |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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