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EXTRA PERSONNEL GROUP LIMITED

Company number 06406748

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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)
17 Aug 2017 AA Accounts for a small company made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Nov 2014 CH01 Director's details changed for Mr Stephen Peter Price on 31 October 2012
04 Nov 2014 CH01 Director's details changed for Carole Madeleine Price on 31 October 2012
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.
10 Aug 2012 AA Accounts for a small company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 30 November 2010
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 30 November 2009
18 Nov 2009 TM02 Termination of appointment of Mark Stant as a secretary
18 Nov 2009 TM01 Termination of appointment of Mark Stant as a director
18 Nov 2009 TM01 Termination of appointment of Michael Hayward as a director
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Carole Madeleine Price on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mark John Stant on 3 November 2009