EXTROSPECT PROPERTIES LTD

Company number 08741641 ·

Active

61 filings

Date Filing
8 Jul 2026 Appointment of Mr Madalitso Sapala as a secretary on 2026-07-01 · 2 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
2 Nov 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
8 Jul 2024 Change of details for Mr Alex Batson Goodwell Sapala as a person with significant control on 2024-07-01 · 2 pages View document
29 Apr 2024 Registration of charge 087416410013, created on 2024-04-26 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Jan 2024 Registered office address changed from 21 Woodberry Road Wickford Essex SS11 8XQ to 40 Egbert Gardens Wickford Essex SS11 7BW on 2024-01-27 · 1 page View document
14 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
27 Sep 2023 Cessation of Stuart Leslie Gibson as a person with significant control on 2023-09-27 · 1 page View document
27 Sep 2023 Termination of appointment of Stuart Leslie Gibson as a director on 2023-09-27 · 1 page View document
24 Apr 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Statement of capital on 2021-07-16 · 3 pages View document
16 Jul 2021 CAP-SS · 1 page View document
16 Jul 2021 Resolutions View document
16 Jul 2021 Resolutions · 2 pages View document
16 Jul 2021 SH20 · 1 page View document
13 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 May 2020 22/05/20 STATEMENT OF CAPITAL GBP 486198 View document
26 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087416410012 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087416410011 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087416410010 View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087416410009 View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087416410008 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087416410007 View document
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087416410006 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
13 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
13 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087416410005 View document
30 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087416410004 View document
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087416410003 View document
1 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087416410002 View document
29 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087416410001 View document
1 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
20 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 9-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ UNITED KINGDOM View document
21 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document