EXTRASHOW LIMITED

01949317
2 ELMWORTH GROVE LONDON SE21 8RA

Documents

Documents
Date Category Description Pages
22 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2024 officers Change of particulars for director (Ms Kirsten Anne Farkas) 2 Buy now
15 Sep 2024 officers Appointment of director (Miss Tessa Callendar) 2 Buy now
15 Jul 2024 accounts Annual Accounts 3 Buy now
04 Oct 2023 officers Termination of appointment of director (Thomas Ashley James Knight) 1 Buy now
17 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 3 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 1 Buy now
28 Oct 2020 accounts Annual Accounts 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Appointment of director (Mr Thomas Ashley James Knight) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 officers Termination of appointment of director (Hannah Grace Cryer) 1 Buy now
17 May 2019 accounts Annual Accounts 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Change of particulars for director (Ms Kirsten Anne Farlas) 2 Buy now
21 Sep 2018 officers Change of particulars for director (Ms Hannah Grace Berridge) 2 Buy now
19 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2018 officers Appointment of director (Ms Kirsten Anne Farlas) 2 Buy now
12 Jun 2018 accounts Annual Accounts 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2017 accounts Annual Accounts 5 Buy now
17 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 officers Appointment of director (Ms Hannah Grace Berridge) 2 Buy now
08 Mar 2016 accounts Annual Accounts 3 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2015 officers Termination of appointment of secretary (J J Homes Properties Ltd) 1 Buy now
15 May 2015 officers Appointment of director (Mrs Anna Grant Reed) 2 Buy now
15 May 2015 officers Termination of appointment of director (Gabriele Elfrifde Maria Mount) 1 Buy now
15 May 2015 officers Appointment of director (Mrs Caroline Juliet Ailsa Instone) 2 Buy now
05 May 2015 accounts Annual Accounts 3 Buy now
19 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
23 Apr 2014 officers Change of particulars for corporate secretary (J J Homes Properties Ltd) 1 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
13 May 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
16 May 2012 officers Change of particulars for director (Mr William Robin Glover) 2 Buy now
09 May 2012 accounts Annual Accounts 5 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (J J Homes Properties Ltd) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 officers Change of particulars for director (Gabriele Elfrifde Maria Mount) 2 Buy now
05 Oct 2010 officers Change of particulars for director (William Robin Glover) 2 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (J J Homes Properties Ltd) 2 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 accounts Annual Accounts 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Dominic Instone) 1 Buy now
24 Sep 2009 annual-return Return made up to 12/09/09; full list of members 6 Buy now
23 Sep 2009 officers Secretary appointed j j homes properties LTD 1 Buy now
23 Sep 2009 officers Appointment terminated secretary homes property services 1 Buy now
11 Aug 2009 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 3 Buy now
15 Oct 2008 annual-return Return made up to 12/09/08; no change of members 7 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
09 Oct 2007 annual-return Return made up to 12/09/07; no change of members 9 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
06 Dec 2006 accounts Annual Accounts 5 Buy now
15 Nov 2006 annual-return Return made up to 12/09/06; full list of members 10 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
02 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 80,elmbourne road, london. SW17 8JH 1 Buy now
06 Apr 2006 officers New director appointed 1 Buy now
06 Apr 2006 officers New director appointed 1 Buy now
06 Apr 2006 officers New secretary appointed 2 Buy now
27 Oct 2005 accounts Annual Accounts 5 Buy now
03 Oct 2005 annual-return Return made up to 12/09/05; full list of members 9 Buy now
22 Nov 2004 annual-return Return made up to 12/09/04; full list of members 9 Buy now
13 Oct 2004 accounts Annual Accounts 7 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
05 Sep 2003 annual-return Return made up to 12/09/03; full list of members 9 Buy now
06 Nov 2002 accounts Annual Accounts 7 Buy now
11 Oct 2002 annual-return Return made up to 12/09/02; full list of members 9 Buy now
12 Sep 2001 annual-return Return made up to 12/09/01; full list of members 9 Buy now
12 Sep 2001 accounts Annual Accounts 6 Buy now
28 Jun 2001 officers New secretary appointed 2 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
28 Jun 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
26 Feb 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 officers Secretary resigned 1 Buy now