EXTRA MSA PROPERTY (UK) LIMITED

03696187
PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH PE7 3UQ

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 23 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mr Dennis Kweku Enuson) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Ross Mendenhall) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Thomas Alexander Dobson) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Andrew Rowell) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Michael Ridgway Dinham) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Hamish Nihal Malcom De Run) 1 Buy now
30 Oct 2023 accounts Annual Accounts 21 Buy now
30 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 accounts Annual Accounts 21 Buy now
11 Jul 2022 mortgage Registration of a charge 41 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jun 2022 resolution Resolution 3 Buy now
16 Jun 2022 officers Appointment of director (Mr Michael Ridgway Dinham) 2 Buy now
16 Jun 2022 officers Appointment of director (Mr Hamish Nihal Malcom De Run) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Harold Denis Mccarney) 1 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Harold Denis Mccarney) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Trishul Thakore) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 21 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 21 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 20 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 20 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Termination of appointment of director (Christopher Stephen Greenwood) 1 Buy now
25 May 2017 accounts Annual Accounts 19 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 20 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Christopher Stephen Greenwood) 2 Buy now
05 Jun 2015 accounts Annual Accounts 17 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2014 mortgage Registration of a charge 56 Buy now
09 Dec 2014 officers Appointment of director (Mr Christopher Stephen Greenwood) 2 Buy now
27 Jun 2014 accounts Annual Accounts 17 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 17 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Termination of appointment of director (Craig Beevers) 1 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2011 accounts Annual Accounts 16 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
11 Aug 2011 officers Appointment of director (Mr Trishul Thakore) 3 Buy now
26 May 2011 miscellaneous Miscellaneous 2 Buy now
12 May 2011 miscellaneous Miscellaneous 2 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2010 incorporation Memorandum Articles 5 Buy now
15 Nov 2010 resolution Resolution 2 Buy now
11 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2010 officers Appointment of director (Craig Stuart Beevers) 3 Buy now
05 Nov 2010 officers Appointment of director (Harold Denis Mccarney) 3 Buy now
05 Nov 2010 officers Appointment of secretary (Harold Denis Mccarney) 3 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2010 officers Termination of appointment of secretary (Gordon Pullan) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Robert Wade) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Timothy Spouge) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Stephen Spouge) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Gordon Pullan) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Geoffrey Goodwill) 1 Buy now
27 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 38 Buy now
25 Jun 2010 accounts Annual Accounts 17 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Adrian Ponting) 1 Buy now
14 Oct 2009 officers Appointment of director (Mr Stephen William Spouge) 2 Buy now
12 May 2009 accounts Annual Accounts 17 Buy now
26 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
29 Dec 2008 officers Director appointed geoffrey mortimer goodwill 3 Buy now
27 Oct 2008 officers Appointment terminated director andrew long 1 Buy now
10 Jul 2008 accounts Annual Accounts 13 Buy now
22 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
12 Feb 2007 accounts Annual Accounts 14 Buy now
29 Jan 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
03 Mar 2006 accounts Annual Accounts 15 Buy now
27 Jan 2006 annual-return Return made up to 12/01/06; full list of members 3 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now