XTEND TRADING NO.2 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Micro company accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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23/08/2423 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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02/11/212 November 2021 Director's details changed for Mr Edward Lee Torres on 2020-06-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/12/2023 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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11/03/2011 March 2020 CESSATION OF BMT LLC AS A PSC

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11/03/2011 March 2020 NOTIFICATION OF PSC STATEMENT ON 01/10/2019

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11/03/2011 March 2020 CESSATION OF RONED HOLDING S.A. AS A PSC

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRENT THOMAS

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24/02/2024 February 2020 DIRECTOR APPOINTED MR JOHN BRENT THOMAS

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MARINUS BOUMANS / 22/02/2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM LANHERNE MEAVER ROAD MULLION HELSTON CORNWALL TR12 7DN ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM KS, WOODLANDS COURT TRURO CORNWALL TR4 9NH UNITED KINGDOM

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONED HOLDING S.A.

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02/07/182 July 2018 CESSATION OF JOHN BRENT THOMAS AS A PSC

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMT LLC

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30/06/1830 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS

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30/06/1830 June 2018 DIRECTOR APPOINTED MR EDWARD LEE TORRES

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30/06/1830 June 2018 DIRECTOR APPOINTED MR RENE MARINUS BOUMANS

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR JILL PUNTER

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07/06/187 June 2018 DIRECTOR APPOINTED MR JOHN BRENT THOMAS

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06/07/176 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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