- Company Overview for EXTRALAP LIMITED (06297250)
- Filing history for EXTRALAP LIMITED (06297250)
- People for EXTRALAP LIMITED (06297250)
- Charges for EXTRALAP LIMITED (06297250)
- More for EXTRALAP LIMITED (06297250)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 13 Feb 2019 | AP01 | Appointment of Mr Richard Charles Simpson as a director on 2 January 2019 | |
| 10 Jan 2019 | TM01 | Termination of appointment of Mark Watkin Jones as a director on 2 January 2019 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
| 22 Jun 2017 | CH01 | Director's details changed for Mr Mark Watkin Jones on 22 June 2017 | |
| 07 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
| 07 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 30 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 29 Feb 2016 | AP01 | Appointment of Philip Martin Byrom as a director on 12 February 2016 | |
| 29 Feb 2016 | TM01 | Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 23 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Full accounts made up to 30 September 2012 |