EXTRAS LIMITED

03227126
UNIT A OAKTREE BUSINESS PARK LIMEWOOD COURT LEEDS LS14 1NF

Documents

Documents
Date Category Description Pages
30 Jan 2025 accounts Annual Accounts 7 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 7 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2023 accounts Annual Accounts 8 Buy now
04 May 2022 mortgage Registration of a charge 26 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 7 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 7 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 7 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 accounts Annual Accounts 7 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Geraldine Elaine Whitaker) 1 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
28 Jan 2015 accounts Annual Accounts 5 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
20 Aug 2013 annual-return Annual Return 8 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 8 Buy now
27 Jan 2012 accounts Annual Accounts 5 Buy now
13 Sep 2011 officers Appointment of director (Mr Robert Smith) 2 Buy now
13 Sep 2011 officers Appointment of director (Mr Richard Smith) 2 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 accounts Annual Accounts 5 Buy now
16 Aug 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Change of particulars for director (Geraldine Elaine Whitaker) 2 Buy now
13 Aug 2010 officers Change of particulars for director (David Charles Smith) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Melanie Jane Smith) 2 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Feb 2010 incorporation Memorandum Articles 12 Buy now
15 Jan 2010 resolution Resolution 26 Buy now
13 Jan 2010 accounts Annual Accounts 5 Buy now
14 Sep 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
27 Mar 2009 officers Appointment terminated director ian lee 1 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
04 Sep 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
20 Feb 2008 accounts Annual Accounts 5 Buy now
21 Aug 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 6 Buy now
21 Jul 2006 annual-return Return made up to 17/07/06; full list of members 8 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT 1 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
28 Jul 2005 annual-return Return made up to 19/07/05; full list of members 8 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
24 Feb 2005 accounts Annual Accounts 6 Buy now
13 Aug 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
24 Feb 2004 accounts Annual Accounts 6 Buy now
20 Aug 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
18 Feb 2003 accounts Annual Accounts 6 Buy now
21 Aug 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 6 Buy now
17 Aug 2001 annual-return Return made up to 19/07/01; full list of members 7 Buy now
20 Feb 2001 accounts Annual Accounts 6 Buy now
07 Aug 2000 annual-return Return made up to 19/07/00; full list of members 7 Buy now
03 Mar 2000 accounts Accounting reference date extended from 29/02/00 to 30/04/00 1 Buy now
04 Feb 2000 accounts Annual Accounts 7 Buy now
01 Oct 1999 accounts Accounting reference date shortened from 30/04/00 to 29/02/00 1 Buy now
16 Aug 1999 annual-return Return made up to 19/07/99; no change of members 4 Buy now
08 Feb 1999 accounts Annual Accounts 6 Buy now
19 Aug 1998 annual-return Return made up to 19/07/98; full list of members 6 Buy now
27 Feb 1998 accounts Annual Accounts 8 Buy now
21 Oct 1997 annual-return Return made up to 19/07/97; full list of members 6 Buy now
14 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
31 May 1997 officers New director appointed 2 Buy now
31 May 1997 accounts Accounting reference date shortened from 31/07/97 to 30/04/97 1 Buy now
03 May 1997 officers New director appointed 2 Buy now
14 Jan 1997 officers Secretary resigned 1 Buy now
14 Jan 1997 officers Director resigned 1 Buy now
14 Jan 1997 officers New secretary appointed 2 Buy now
14 Jan 1997 officers New director appointed 2 Buy now
14 Jan 1997 address Registered office changed on 14/01/97 from: 12 york place leeds LS1 2DS 1 Buy now
19 Jul 1996 incorporation Incorporation Company 10 Buy now