EXTRODE LIMITED
Company number 04158884 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 8 Jan 2025 | Notification of Nourhan Nakhla as a person with significant control on 2019-02-13 · 2 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 6 Jan 2024 | Amended micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | SECRETARY APPOINTED MRS NOURHAN NAKHLA | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 20 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MINA GEORGE HANNA | View document |
| 8 Apr 2015 | Registered office address changed from , 10 Old Chester Road, Bebington, Wirral, Merseyside, CH63 7LQ to Autostop Wilderspool Causeway Warrington Cheshire WA4 6QP on 2015-04-08 · 1 page | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 10 OLD CHESTER ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7LQ | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOLTON | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR MINA GEORGE HANNA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 9 Mar 2013 | Registered office address changed from , Wilderspool Causeway, Warrington, Cheshire, WA4 6QP on 2013-03-09 · 1 page | View document |
| 9 Mar 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6QP | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 06/04/2011 | View document |
| 20 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN COHEN | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED FRANK SAMUEL BOLTON | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GELDERT COHEN / 01/10/2009 | View document |
| 1 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | 287 · 1 page | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP | View document |
| 13 Jul 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | 287 · 1 page | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: PALMER & CO 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP | View document |
| 4 Apr 2001 | 287 · 1 page | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |