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EXTRA DETAIL LIMITED

Company number 07192634

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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)
23 Jul 2014 AA Group of companies' accounts made up to 27 September 2013
02 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 689,400
05 Jul 2013 AA Group of companies' accounts made up to 28 September 2012
16 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
17 Jul 2012 AP01 Appointment of Mrs Amanda Patricia Snowie as a director
06 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 1 October 2010
08 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 1 October 2010
28 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Edwin John Richard Canvin as a director
28 Apr 2011 AP03 Appointment of Mr David Bosworth Gunner as a secretary
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 689,400.00
22 Sep 2010 AP01 Appointment of David Bosworth Gunner as a director
22 Sep 2010 AP01 Appointment of Edwin John Richard Canvin as a director
22 Sep 2010 AD01 Registered office address changed from 3Rd Floor, White Rose Hous 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2010
22 Sep 2010 AP01 Appointment of Edwin John Richard Canvin as a director
21 Sep 2010 TM01 Termination of appointment of Jonathon Round as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)