| Total Documents | 93 |
|---|
| Total Pages | 432 |
|---|
| 25 January 2021 | Confirmation statement made on 23 November 2020 with no updates |
|---|---|
| 20 November 2020 | Micro company accounts made up to 30 November 2019 |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates |
| 28 November 2019 | Change of details for Mrs Valerie Lynn Forster as a person with significant control on 28 November 2019 |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 30 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 30 November 2009 | Director's details changed for Valerie Lynn Lawson on 23 November 2009 |
| 30 November 2009 | Director's details changed for Mr Barrie Forster Lawson on 23 November 2009 |
| 30 November 2009 | Director's details changed for Mr Barrie Forster Lawson on 23 November 2009 |
| 30 November 2009 | Director's details changed for Valerie Lynn Lawson on 23 November 2009 |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 13 February 2009 | Return made up to 23/11/08; full list of members |
| 13 February 2009 | Return made up to 23/11/08; full list of members |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 17 January 2008 | Return made up to 23/11/07; full list of members |
| 17 January 2008 | Return made up to 23/11/07; full list of members |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 15 January 2007 | Return made up to 23/11/06; full list of members |
| 15 January 2007 | Return made up to 23/11/06; full list of members |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 1 February 2006 | Return made up to 23/11/05; full list of members |
| 1 February 2006 | Return made up to 23/11/05; full list of members |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 8 December 2004 | Return made up to 23/11/04; full list of members |
| 8 December 2004 | Return made up to 23/11/04; full list of members |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 23 February 2004 | Return made up to 23/11/03; full list of members |
| 23 February 2004 | Return made up to 23/11/03; full list of members |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 24 January 2003 | Return made up to 23/11/02; full list of members |
| 24 January 2003 | Return made up to 23/11/02; full list of members |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 13 December 2001 | Return made up to 23/11/01; full list of members |
| 13 December 2001 | Return made up to 23/11/01; full list of members |
| 2 May 2001 | Company name changed extensile LIMITED\certificate issued on 02/05/01 |
| 2 May 2001 | Company name changed extensile LIMITED\certificate issued on 02/05/01 |
| 24 January 2001 | New director appointed |
| 24 January 2001 | New director appointed |
| 29 December 2000 | Secretary resigned;director resigned |
| 29 December 2000 | Director resigned |
| 29 December 2000 | Registered office changed on 29/12/00 from: holly house the steadings wicker lane, guilden sutton chester cheshire CH3 7EL |
| 29 December 2000 | Director resigned |
| 29 December 2000 | Ad 24/11/00--------- £ si 100@1=100 £ ic 100/200 |
| 29 December 2000 | New secretary appointed;new director appointed |
| 29 December 2000 | Ad 24/11/00--------- £ si 100@1=100 £ ic 100/200 |
| 29 December 2000 | Secretary resigned;director resigned |
| 29 December 2000 | Registered office changed on 29/12/00 from: holly house the steadings wicker lane, guilden sutton chester cheshire CH3 7EL |
| 29 December 2000 | New secretary appointed;new director appointed |
| 23 November 2000 | Incorporation |
| 23 November 2000 | Incorporation |
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