XTEND2 LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-11-29

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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01/08/241 August 2024 Micro company accounts made up to 2023-11-29

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03/05/243 May 2024 Confirmation statement made on 2024-03-02 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-29

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06/04/236 April 2023 Confirmation statement made on 2023-03-02 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-02 with no updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-11-29

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15/06/2115 June 2021 Confirmation statement made on 2021-03-02 with no updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 DISS40 (DISS40(SOAD))

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/11/161 November 2016 FIRST GAZETTE

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/04/158 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/04/1224 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS LAWSON-TANCRED / 01/01/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BARCLAY / 01/01/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CINQUECLIFFE GRANGE THIRSK NORTH YORKSHIRE YO7 2EA

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/03/119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS LAWSON-TANCRED / 02/03/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/03/0917 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/06/0827 June 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 COMPANY NAME CHANGED SECTARUS LIMITED CERTIFICATE ISSUED ON 30/03/06

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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