EXTEK LIMITED

03637997
80 WOLLATON VALE NOTTINGHAM NG8 2PB

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 8 Buy now
20 Apr 2024 officers Termination of appointment of director (Katriona Elizabeth Macarthur-Brown) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 8 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
28 Dec 2020 accounts Annual Accounts 8 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Robert Bruce Macarthur) 2 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2019 officers Appointment of director (Mrs Katriona Elizabeth Macarthur-Brown) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 officers Termination of appointment of director (Katriona Elizabeth Cassells Macarthur) 1 Buy now
25 May 2018 officers Termination of appointment of secretary (Katriona Elizabeth Macarthur- Brown) 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Change of particulars for director (Mrs Katriona Elizabeth Cassells Macarthur) 2 Buy now
13 Apr 2017 accounts Annual Accounts 12 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2016 accounts Annual Accounts 5 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 officers Change of particulars for director (Mrs Katriona Elizabeth Cassells Macarthur) 2 Buy now
06 Jul 2015 resolution Resolution 24 Buy now
06 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2015 accounts Annual Accounts 8 Buy now
29 Jan 2015 officers Change of particulars for director (Miss Katriona Elizabeth Cassells Macarthur) 2 Buy now
29 Jan 2015 officers Change of particulars for secretary (Miss Katriona Elizabeth Macarthur) 1 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 5 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 8 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
01 May 2012 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Appointment of director (Miss Katriona Macarthur) 2 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Crescent Hill Limited) 1 Buy now
21 Oct 2010 annual-return Annual Return 3 Buy now
07 May 2010 accounts Annual Accounts 8 Buy now
16 Mar 2010 officers Appointment of secretary (Miss Katriona Elizabeth Macarthur) 1 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Crescent Hill Limited) 1 Buy now
15 Dec 2009 accounts Annual Accounts 8 Buy now
15 Oct 2009 annual-return Annual Return 3 Buy now
28 Sep 2009 accounts Annual Accounts 7 Buy now
29 Jan 2009 annual-return Return made up to 24/09/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
16 Oct 2007 annual-return Return made up to 24/09/07; no change of members 6 Buy now
22 Mar 2007 annual-return Return made up to 24/09/06; full list of members 6 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
16 Mar 2006 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 6 Buy now
01 Nov 2005 annual-return Return made up to 24/09/05; full list of members 6 Buy now
19 Oct 2005 address Location of register of members 1 Buy now
12 Sep 2005 officers Secretary resigned 1 Buy now
12 Sep 2005 officers New secretary appointed 2 Buy now
05 Jan 2005 capital Ad 30/11/04--------- £ si 20000@1=20000 £ ic 2/20002 3 Buy now
05 Jan 2005 resolution Resolution 1 Buy now
05 Jan 2005 capital £ nc 1000/21000 30/11/04 1 Buy now
15 Dec 2004 accounts Annual Accounts 6 Buy now
26 Oct 2004 annual-return Return made up to 24/09/04; full list of members 6 Buy now
20 Oct 2003 annual-return Return made up to 24/09/03; full list of members 6 Buy now
20 Oct 2003 accounts Annual Accounts 1 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Sep 2002 accounts Annual Accounts 2 Buy now
12 Sep 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
14 Sep 2001 accounts Annual Accounts 2 Buy now
14 Sep 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
20 Sep 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
05 Sep 2000 accounts Annual Accounts 2 Buy now
13 Jan 2000 annual-return Return made up to 24/09/99; full list of members 8 Buy now
30 Dec 1998 officers Director resigned 1 Buy now
04 Dec 1998 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now
04 Dec 1998 address Registered office changed on 04/12/98 from: 44 the ropewalk nottingham NG1 5EL 1 Buy now
27 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 1998 officers New director appointed 2 Buy now
26 Nov 1998 officers New director appointed 2 Buy now
24 Sep 1998 incorporation Incorporation Company 16 Buy now