EXTROMET LIMITED

Company number 01973519 ·

Active

108 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
26 Aug 2026 Change of details for Mr Frank Stewart Wakeford as a person with significant control on 2016-04-06 · 2 pages View document
7 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
23 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
29 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
3 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / FRANK STEWART WAKEFORD / 01/09/2018 View document
3 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STEWART WAKEFORD / 01/09/2018 View document
3 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK GATES / 01/09/2018 View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK GATES / 01/10/2009 View document
13 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 9 THE MEWS POTTER STREET MELBOURNE DERBYSHIRE DE73 1DN View document
8 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
12 Dec 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
1 Dec 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
1 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
28 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
23 Nov 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
22 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 DIRECTOR RESIGNED View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
23 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
12 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
15 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
2 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
20 Aug 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
25 Sep 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
13 Sep 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View document
11 Sep 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
8 Sep 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
19 Aug 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
13 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1993 REGISTERED OFFICE CHANGED ON 13/08/93 FROM: 46 POTTER STREET MELBOURNE NEAR DERBY DERBYSHIRE DE7 1DW View document
27 Oct 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS View document
13 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
12 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
20 Dec 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
12 Feb 1991 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
20 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
20 Feb 1990 RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS View document
1 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
4 Oct 1988 WD 26/09/88 AD 16/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
28 Sep 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
5 Jul 1988 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
5 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
5 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 291186 View document
13 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1986 REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 1 ST ERTH RD MANADON PLYMOUTH View document
12 May 1986 ALT MEM AND ARTS View document
12 May 1986 GAZETTABLE DOCUMENT View document