EXTERIOR INTERNATIONAL LIMITED

03454602
C/O ISG PLC,ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1AG

Documents

Documents
Date Category Description Pages
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Aug 2024 accounts Annual Accounts 7 Buy now
07 Jun 2024 officers Appointment of secretary (Mrs Annette Jane Dale) 2 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Nicholas James Heard) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Andrew Slaney Page) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 7 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 7 Buy now
28 Mar 2022 officers Change of particulars for director (Ms Karen Jane Booth) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Scott Bolton) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Paul Martin Cossell) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 officers Appointment of director (Ms Karen Jane Booth) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Stockton) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 8 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 154 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 mortgage Statement of satisfaction of a charge 7 Buy now
25 Jun 2019 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
14 May 2019 accounts Annual Accounts 11 Buy now
14 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 118 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 11 Buy now
10 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 66 Buy now
10 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
10 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 71 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Mark Stockton) 1 Buy now
24 Apr 2017 officers Appointment of secretary (Mr Nicholas James Heard) 2 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Mark Stockton) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Change of particulars for secretary (Jared Stephen Philip Cranney) 1 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Paul Martin Cossell) 2 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Helen Gaye Cowing) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Paul Martin Cossell) 2 Buy now
24 May 2016 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
23 May 2016 officers Termination of appointment of director (Samuel David Lawther) 1 Buy now
23 May 2016 officers Appointment of director (Mr Mark Stockton) 2 Buy now
09 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 officers Change of particulars for director (Mrs Helen Gaye Cowing) 2 Buy now
17 Mar 2016 officers Appointment of director (Mrs Helen Gaye Cowing) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Jonathan Charles Bennett Houlton) 1 Buy now
18 Dec 2015 accounts Annual Accounts 11 Buy now
18 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 104 Buy now
18 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
18 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 11 Buy now
12 Dec 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/14 97 Buy now
12 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
12 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Termination of appointment of director (John Michael Ness) 1 Buy now
09 Dec 2013 accounts Annual Accounts 16 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Feb 2013 incorporation Re Registration Memorandum Articles 24 Buy now
28 Feb 2013 resolution Resolution 1 Buy now
28 Feb 2013 change-of-name Reregistration Public To Private Company 1 Buy now
27 Dec 2012 accounts Annual Accounts 16 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
12 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2011 accounts Annual Accounts 16 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 accounts Annual Accounts 17 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Mr John Michael Ness) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Samuel David Lawther) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Jonathan Charles Bennett Houlton) 2 Buy now
25 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jun 2010 resolution Resolution 49 Buy now
22 Jun 2010 officers Appointment of secretary (Jared Stephen Philip Cranney) 3 Buy now
22 Jun 2010 officers Termination of appointment of secretary (Isg Interiorexterior Plc) 2 Buy now
24 Nov 2009 accounts Annual Accounts 16 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Jonathan Charles Bennett Houlton) 2 Buy now
23 Oct 2009 officers Change of particulars for corporate secretary (Isg Interiorexterior Plc) 2 Buy now