XTEND TRADING LIMITED

Company number 08518557

Date	Type	Description	View / Download
19 Feb 2019	AD01	Registered office address changed from Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN England to Penhall Castle Road Penzance Cornwall TR18 2AX on 19 February 2019	(1 page)
10 Jul 2018	AD01	Registered office address changed from Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN on 10 July 2018	(1 page)
03 Jul 2018	PSC02	Notification of Roned Holding S.A. as a person with significant control on 29 June 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Bmt Llc as a person with significant control on 29 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of John Brent Thomas as a person with significant control on 29 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of John Brent Thomas as a director on 29 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Edward Lee Torres as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Rene Marinus Boumans as a director on 29 June 2018	(2 pages)
07 Jun 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Mr John Brent Thomas as a director on 1 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Jill Annette Punter as a director on 1 June 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
02 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2017	TM01	Termination of appointment of John Brent Thomas as a director on 6 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Ms Jill Annette Punter as a director on 5 July 2017	(2 pages)
29 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
10 Jun 2016	AD01	Registered office address changed from Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 10 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10	(3 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10	(3 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
12 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10	(3 pages)
28 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)

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