EXTRAS LIMITED
Company number 03227126 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 25 Jun 2026 | Director's details changed for David Charles Smith on 1996-12-30 · 1 page | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 23 Apr 2025 | Director's details changed for Melanie Jane Smith on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 23 Apr 2025 | Secretary's details changed for Melanie Jane Smith on 2025-04-23 · 1 page | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 4 May 2022 | Registration of charge 032271260003, created on 2022-05-02 · 26 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRAS HOLDINGS LIMITED | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | CESSATION OF DAVID CHARLES SMITH AS A PSC | View document |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WHITAKER | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR RICHARD SMITH | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ROBERT SMITH | View document |
| 23 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELAINE WHITAKER / 17/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 17/07/2010 · 2 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE SMITH / 17/07/2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 21 UPPER ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS9 8RZ | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEE | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 29/02/00 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 14 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | View document |
| 31 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | SECRETARY RESIGNED | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 19 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |