(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, September 2023
| accounts
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Free Download
(7 pages)
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(AP01) On June 23, 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on May 1, 2023
filed on: 21st, June 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 17th, November 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on May 10, 2021
filed on: 11th, May 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 10th, September 2019
| accounts
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Free Download
(7 pages)
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(AP01) On August 20, 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
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(2 pages)
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(AP01) On August 20, 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: July 24, 2019) of a secretary
filed on: 26th, July 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 24, 2019
filed on: 26th, July 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On July 15, 2018 director's details were changed
filed on: 18th, July 2018
| officers
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(2 pages)
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(CH01) On May 2, 2018 director's details were changed
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB. Change occurred on May 8, 2018. Company's previous address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW.
filed on: 8th, May 2018
| address
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Free Download
(1 page)
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(CH01) On November 9, 2017 director's details were changed
filed on: 10th, November 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On August 15, 2016 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On August 22, 2016 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on August 13, 2015: 1000.00 GBP
capital
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(AP01) On May 12, 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on August 28, 2014: 1000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to June 30, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on August 12, 2013: 1000.00 GBP
capital
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(AP01) On March 8, 2013 new director was appointed.
filed on: 8th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(8 pages)
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(AP01) On September 3, 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on August 31, 2012
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On July 26, 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
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(363a) Period up to August 10, 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 30/06/2008
filed on: 31st, January 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(10 pages)
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(363s) Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed extrabright LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed extrabright LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 11/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(288b) On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, November 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, November 2007
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 99900 shares on November 15, 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 19th, November 2007
| capital
|
Free Download
(3 pages)
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(122) S-div 15/10/07
filed on: 19th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99900 shares on November 15, 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 19th, November 2007
| capital
|
Free Download
(3 pages)
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(122) S-div 15/10/07
filed on: 19th, November 2007
| capital
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Free Download
(2 pages)
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(288a) On September 10, 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On September 10, 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2007
| incorporation
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Free Download
(12 pages)
|