| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD |
| 2022-05-25 |
update statutory_documents CESSATION OF ALAN STEELE AS A PSC |
| 2022-05-25 |
update statutory_documents CESSATION OF MARK WILLIS AS A PSC |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 19/04/2022 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STEELE / 19/04/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 12/04/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STEELE / 12/04/2022 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILLIS / 12/04/2022 |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-14 |
delete source_ip 77.68.64.15 |
| 2022-02-14 |
insert source_ip 77.68.64.43 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-10 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-24 |
update robots_txt_status www.totalextraction.co.uk: 404 => 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-13 |
update statutory_documents SECRETARY APPOINTED MR MARK WILLIS |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLIS |
| 2019-08-01 |
update robots_txt_status www.totalextraction.co.uk: 200 => 404 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-11 |
delete address Extraction House, Kilnhurst Business Park, Glasshouse Road, Kilnhurst, South Yorkshire, S64 5TH |
| 2019-03-11 |
delete source_ip 88.208.252.231 |
| 2019-03-11 |
insert address Extraction House, Blackburn Road, Rotherham, South Yorkshire, S61 2DW |
| 2019-03-11 |
insert source_ip 77.68.64.15 |
| 2019-03-11 |
update primary_contact Extraction House, Kilnhurst Business Park, Glasshouse Road, Kilnhurst, South Yorkshire, S64 5TH => Extraction House, Blackburn Road, Rotherham, South Yorkshire, S61 2DW |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 03/10/2018 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIS / 03/10/2018 |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED MR MARK WILLIS |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WILLIS |
| 2018-08-09 |
delete address EXTRACTION HOUSE KILNHURST BUSINESS PARK GLASSHOUSE ROAD KILNHURST SOUTH YORKSHIRE S64 5TH |
| 2018-08-09 |
insert address 113 BLACKBURN ROAD ROTHERHAM ENGLAND S61 2DW |
| 2018-08-09 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
EXTRACTION HOUSE KILNHURST
BUSINESS PARK GLASSHOUSE ROAD
KILNHURST
SOUTH YORKSHIRE
S64 5TH |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-14 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 300.00 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-07 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS WILLIS / 05/04/2015 |
| 2016-03-05 |
delete source_ip 88.208.252.154 |
| 2016-03-05 |
insert source_ip 88.208.252.231 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-29 |
delete source_ip 213.171.218.48 |
| 2015-04-29 |
insert source_ip 88.208.252.154 |
| 2015-04-28 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 320 |
| 2015-04-13 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-19 |
update robots_txt_status www.totalextraction.co.uk: 404 => 200 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-10 |
delete index_pages_linkeddomain bohs.org |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIS |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA BROWN |
| 2014-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-08 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-16 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-16 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update registered_address |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WILLIS / 23/04/2013 |
| 2013-04-10 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEELE |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLA JANE BROWN |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 2011-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-21 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 98 |
| 2011-09-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-11-10 |
update statutory_documents FORM 123 |
| 2009-11-10 |
update statutory_documents FORM 123 |
| 2009-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 01/01/2007 |
| 2008-10-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
EXTRACTION HOUSE WESTFIELD
ROADRAFT PARK WESTFIELD ROAD
RAWMARSH ROTHERHAM
SOUTH YORKSHIRE S62 6EY |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 2004-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |