THE EXTRA STEP LIMITED
Company number 04588724 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Mar 2026 | Change of details for Mrs Denise Ann Biggerstaff as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mrs Denise Ann Biggerstaff on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 16 Oct 2025 | Change of details for Miss Denise Robinson as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Secretary's details changed for Miss Denise Robinson on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Director's details changed for Miss Denise Robinson on 2025-10-16 · 2 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 2 Oct 2023 | Change of details for Miss Denise Robinson as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Miss Denise Robinson on 2023-10-02 · 2 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 May 2023 | Change of details for Miss Denise Robinson as a person with significant control on 2023-05-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 20 Nov 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 45A STATION ROAD WILLINGTON BEDFORD BEDFORDSHIRE MK44 3QL | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 10 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM · 60B BROMHAM ROAD · BEDFORD · MK40 2QG | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 60B BROMHAM ROAD BEDFORD MK40 2QG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9 GOLDINGTON ROAD BEDFORD MK40 3JY | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM · 9 GOLDINGTON ROAD · BEDFORD · MK40 3JY | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM · BEDFORD HEIGHTS MANTON LANE · BEDFORD · BEDFORDSHIRE · MK41 7PH | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH | View document |
| 30 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE ROBINSON / 01/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ROBINSON / 01/11/2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O GEOFFREY R HOWELL 85C HUNTINGDON STREET ST NEOTS CAMBRIDGESHIRE PE19 1DU | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM · C/O GEOFFREY R HOWELL · 85C HUNTINGDON STREET · ST NEOTS · CAMBRIDGESHIRE · PE19 1DU | View document |
| 15 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TREASURE BARRINGER | View document |
| 30 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBINSON / 27/11/2009 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED TREASURE MELODY BARRINGER | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | SECRETARY APPOINTED DENISE ANN ROBINSON | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN BROWN | View document |
| 24 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: · C/O GEOFFREY R HOWELL · 83A HUNTINGDON STREET · ST NEOTS · CAMBRIDGESHIRE PE19 1DU | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O GEOFFREY R HOWELL 83A HUNTINGDON STREET ST NEOTS CAMBRIDGESHIRE PE19 1DU | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: · 231 GOLDINGTON ROAD · BEDFORD · BEDFORDSHIRE MK41 9PH | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 231 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK41 9PH | View document |
| 8 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: · ADVALOREM · 2-3 BASSETT COURT · BROAD STREET · NEWPORT PAGNEL MK16 0JN | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN | View document |
| 13 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |