EXTRA PERSONNEL GROUP LIMITED

06406748
FORSTER HOUSE HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XZ

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
20 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Jeremy Charles Mcgrail) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mrs Carole Madeleine Price) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Stephen Peter Price) 2 Buy now
02 Nov 2020 accounts Annual Accounts 5 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 5 Buy now
20 Aug 2019 accounts Annual Accounts 5 Buy now
18 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 6 Buy now
22 Aug 2018 officers Appointment of director (Mr Neil Robert Bodfish) 2 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 5 Buy now
21 Mar 2015 resolution Resolution 25 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Stephen Peter Price) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Carole Madeleine Price) 2 Buy now
22 Aug 2014 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 4 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 capital Return of Allotment of shares 4 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 accounts Annual Accounts 5 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Mark Stant) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Mark Stant) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Michael Hayward) 1 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Carole Madeleine Price) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mark John Stant) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Stephen Peter Price) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Jeremy Charles Mcgrail) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Michael Hayward) 2 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Nov 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 1 Buy now
10 Mar 2008 accounts Curr sho from 31/10/2008 to 31/05/2008 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 40 lichfield street walsall west midlands WS1 1UU 1 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 incorporation Incorporation Company 6 Buy now