XTEND TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-05-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 02/11/212 November 2021 | Director's details changed for Mr Edward Lee Torres on 2020-06-10 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR JOHN BRENT THOMAS |
| 02/06/202 June 2020 | CESSATION OF RONED HOLDING S.A. AS A PSC |
| 02/06/202 June 2020 | CESSATION OF BMT LLC AS A PSC |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRENT THOMAS |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MARINUS BOUMANS / 22/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE MARINUS BOUMANS / 22/02/2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM LANHERNE MEAVER ROAD MULLION HELSTON CORNWALL TR12 7DN ENGLAND |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM UNIT A, WOODLANDS COURT TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NH ENGLAND |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONED HOLDING S.A. |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMT LLC |
| 03/07/183 July 2018 | CESSATION OF JOHN BRENT THOMAS AS A PSC |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR EDWARD LEE TORRES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR RENE MARINUS BOUMANS |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL PUNTER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JOHN BRENT THOMAS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 02/05/182 May 2018 | DISS40 (DISS40(SOAD)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS JILL ANNETTE PUNTER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM LANHERNE MEAVER ROAD MULLION HELSTON CORNWALL TR12 7DN |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/06/1412 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT JOHN THOMAS / 24/05/2013 |
| 07/05/137 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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