EXTRATEXT LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-10-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-09 update statutory_documents DIRECTOR APPOINTED MR BRIAN AIKEN
2017-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents 31/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-11-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-10-31 update statutory_documents 31/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-20 update statutory_documents DIRECTOR APPOINTED MR JOSEPH RICHARDS
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY-DAY
2014-01-07 delete address 59 MILLFIELD LANE NETHER POPPLETON YORK UNITED KINGDOM YO26 6NB
2014-01-07 insert address FLAT 2 MARKEN HOUSE 5 - 7 LOWTHER STREET YORK NORTH YORKSHIRE YO31 7LA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 59 MILLFIELD LANE NETHER POPPLETON YORK YO26 6NB UNITED KINGDOM
2013-12-18 update statutory_documents 31/10/13 FULL LIST
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WALTERS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-05 update statutory_documents 31/10/12 FULL LIST
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MINTON
2011-11-22 update statutory_documents 31/10/11 FULL LIST
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITA DAY / 01/11/2010
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GLOSSOP
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents 31/10/10 FULL LIST
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET GLOSSOP / 01/01/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN WALTERS / 01/01/2010
2010-06-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-18 update statutory_documents DIRECTOR APPOINTED ELIZABETH RITA DAY
2009-11-04 update statutory_documents 31/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE DENTON / 04/11/2009
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW
2008-12-03 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29 update statutory_documents RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM: MONKGATE HOUSE 44 MONKGATE YORK YO31 7HF
2004-09-17 update statutory_documents DIRECTOR RESIGNED
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents NEW SECRETARY APPOINTED
2003-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-06 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents SECRETARY RESIGNED
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-11-24 update statutory_documents DIRECTOR RESIGNED
1999-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-09 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-29 update statutory_documents DIRECTOR RESIGNED
1997-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1997-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-13 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-10-31 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-11-22 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-20 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-11-16 update statutory_documents RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-21 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 106 MICKLEGATE YORK YO1 1JX
1988-04-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-06-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-30 update statutory_documents NEW SECRETARY APPOINTED
1986-06-30 update statutory_documents NEW SECRETARY APPOINTED
1986-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM: THE GABLES 121 HEMPLAND LANE HEWORTH YORK
1986-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-28 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85