EXTREME PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 29/03/1829 March 2018 | PREVEXT FROM 30/06/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 191A UXBRIDGE ROAD EALING LONDON W13 9AA |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MELBER |
| 08/04/178 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELBER / 01/01/2016 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELBER / 02/05/2014 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SAIL ADDRESS CHANGED FROM: 41 WELBECK STREET LONDON W1G 8HH |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 30/07/1230 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/112 December 2011 | SAIL ADDRESS CREATED |
| 02/12/112 December 2011 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/10/0924 October 2009 | RES02 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA CLOUGH |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0923 October 2009 | ORDER OF COURT - RESTORATION |
| 23/10/0923 October 2009 | 01/05/08 NO CHANGES |
| 23/10/0923 October 2009 | Annual return made up to 1 May 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELBER / 13/11/2007 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELBER / 01/05/2008 |
| 21/07/0921 July 2009 | STRUCK OFF AND DISSOLVED |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 31/01/0931 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | S252 DISP LAYING ACC 09/08/96 |
| 03/09/963 September 1996 | S386 DISP APP AUDS 09/08/96 |
| 03/09/963 September 1996 | S366A DISP HOLDING AGM 09/08/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | SECRETARY RESIGNED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON. EC1V 2NP |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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