XTRA ROOM CONVERSIONS LIMITED



Company Documents

DateDescription
24/02/2224 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 SAIL ADDRESS CHANGED FROM: 9 FALCON CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE14 1SG ENGLAND

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 9 FALCON CLOSE GREAT NORTHERN BUSINESS PARK BURTON UPON TRENT STAFFORDSHIRE DE14 1SG

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, SECRETARY CAROL WRIGHT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/09/1630 September 2016 30/09/16 UNAUDITED ABRIDGED

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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10/03/1510 March 2015 SAIL ADDRESS CHANGED FROM: 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND

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10/03/1510 March 2015 SAIL ADDRESS CHANGED FROM:
18 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY
ENGLAND

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10/03/1510 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS HAMBLETON / 30/09/2013

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIMON HAMBLETON / 30/09/2013

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WRIGHT / 30/09/2013

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1425 February 2014 SAIL ADDRESS CREATED

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25/02/1425 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/02/1425 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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25/02/1425 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/03/134 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS HAMBLETON / 06/02/2012

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIMON HAMBLETON / 06/02/2012

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WRIGHT / 07/02/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1018 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS HAMBLETON / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLETON / 01/01/2009

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19/03/0919 March 2009 DIRECTOR'S PARTICULARS JOHN HAMBLETON

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19/03/0919 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0813 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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20/02/0720 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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16/02/0616 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/02/0515 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/04/045 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/03/0318 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 4 HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/03/0222 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/06/016 June 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/05/0023 May 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/03/9917 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/03/9813 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/04/9710 April 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/03/9627 March 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/04/9519 April 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/03/9420 March 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/07/937 July 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/02/9227 February 1992 RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 18 MAIN STREET STRETTON BURTON-ON-TRENT STAFFS DE13 0EA

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/03/9122 March 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/03/902 March 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/07/8927 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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05/01/895 January 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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18/02/8718 February 1987 NEW DIRECTOR APPOINTED

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12/01/8712 January 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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