EXTRASPACE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Notice of extension of period of Administration |
| 15/04/2515 April 2025 | Administrator's progress report to 2025-03-22 |
| 05/12/245 December 2024 | Notice of result of meeting of creditors |
| 15/11/2415 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Statement of administrator's proposal |
| 02/10/242 October 2024 | Registered office address changed from The Soloist Building 1 Lanyon Place Belfast Northern Ireland BT1 3LP Northern Ireland to C/O Ernst & Young Llp Bedford House 16 Bedford Street Belfast BT2 7DT on 2024-10-02 |
| 26/09/2426 September 2024 | Appointment of an administrator |
| 28/06/2428 June 2024 | Satisfaction of charge 2 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 1 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | Director's details changed for Mr Matthew Roche on 2023-11-06 |
| 06/11/236 November 2023 | Director's details changed for Joseph Rinando Iii on 2023-11-06 |
| 01/11/231 November 2023 | Satisfaction of charge NI0502110007 in full |
| 01/11/231 November 2023 | Satisfaction of charge NI0502110004 in full |
| 01/11/231 November 2023 | Satisfaction of charge NI0502110005 in full |
| 01/11/231 November 2023 | Satisfaction of charge NI0502110006 in full |
| 07/06/237 June 2023 | Registered office address changed from First Floor, Unit 1 Belmont Office Park 232 Belmont Road Belfast BT4 2AW to The Soloist Building 1 Lanyon Place Belfast Northern Ireland BT1 3LP on 2023-06-07 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-06-30 |
| 17/05/2317 May 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Ronan Joseph Smyth as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Termination of appointment of Barry Mcgrane as a secretary on 2022-09-30 |
| 30/03/2330 March 2023 | Termination of appointment of Paul Martin Tierney as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Joseph Rinando Iii as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Mr Matthew Roche as a director on 2023-03-29 |
| 09/05/229 May 2022 | Termination of appointment of Ray Doyle as a director on 2022-03-30 |
| 07/10/217 October 2021 | Satisfaction of charge NI0502110003 in full |
| 07/10/217 October 2021 | Termination of appointment of Phillip Hutton as a director on 2021-10-06 |
| 06/07/216 July 2021 | Registration of charge NI0502110007, created on 2021-07-02 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY RAY DOYLE |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR BARRY MCGRANE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR STEVIN TEDSTONE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR PHILLIP HUTTON |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502110006 |
| 29/05/1929 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502110004 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502110005 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 01/03/171 March 2017 | ARTICLES OF ASSOCIATION |
| 14/02/1714 February 2017 | ARTICLES OF ASSOCIATION |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502110003 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TIERNEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR HANRATTY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RAY DOYLE |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RAY DOYLE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DECLAN MURTAGH |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RONAN SMYTH |
| 23/12/1623 December 2016 | ALTER ARTICLES 09/12/2016 |
| 23/12/1623 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 03/04/153 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/03/142 March 2014 | REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 12 CORRY PLACE BELFAST BT3 9HY NORTHERN IRELAND |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM MODULAR SYSTEMS CORRY PLACE BELFAST BT3 9HY NORTHERN IRELAND |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM END OF STREET ON RIGHT CORRY PLACE BELFAST BT3 9HY NORTHERN IRELAND |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST BT6 9DT |
| 14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED EXTRASPACE (NI) LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 14/02/1114 February 2011 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 300000 |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ALTER ARTICLES 04/04/2009 |
| 22/04/1022 April 2010 | AUTHORISED SHARE CAPITAL INCREASED TO £500,000 DIVIDED INTO 500,000 VOTING SHARES OF £1.00 04/04/2009 |
| 22/04/1022 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 300000 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN TIERNEY / 05/04/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN TIERNEY / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MICHAEL HANRATTY / 05/04/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | 05/04/09 ANNUAL RETURN SHUTTLE |
| 03/04/093 April 2009 | CHANGE IN SIT REG ADD |
| 09/01/099 January 2009 | 31/12/07 ANNUAL ACCTS |
| 04/11/084 November 2008 | COURT ORDER |
| 13/10/0813 October 2008 | WINDING ORDER BY COURT |
| 21/04/0821 April 2008 | 05/04/08 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | 31/12/06 ANNUAL ACCTS |
| 10/05/0710 May 2007 | 05/04/07 ANNUAL RETURN SHUTTLE |
| 04/01/074 January 2007 | 31/12/05 ANNUAL ACCTS |
| 08/10/068 October 2006 | CHANGE OF DIRS/SEC |
| 10/05/0610 May 2006 | 31/12/04 ANNUAL ACCTS |
| 05/05/065 May 2006 | 05/04/06 ANNUAL RETURN SHUTTLE |
| 03/05/063 May 2006 | PARS RE MORTAGE |
| 01/06/051 June 2005 | 05/04/05 ANNUAL RETURN SHUTTLE |
| 28/05/0428 May 2004 | CHANGE OF ARD |
| 27/05/0427 May 2004 | CHANGE IN SIT REG ADD |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 05/04/045 April 2004 | ARTICLES |
| 05/04/045 April 2004 | DECLN COMPLNCE REG NEW CO |
| 05/04/045 April 2004 | MEMORANDUM |
| 05/04/045 April 2004 | PARS RE DIRS/SIT REG OFF |
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