EXTRACTION SOLUTIONS LIMITED - History of Changes


DateDescription
2024-05-27 delete address Unit 6 Sovereign Business Park, Barnsley Road, Huddersfield, HD8 8BL
2024-05-27 delete alias Extraction Solutions Ltd
2024-05-27 insert index_pages_linkeddomain avada.website
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-31 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-04-06 delete source_ip 160.153.143.126
2022-04-06 insert source_ip 92.205.95.248
2021-12-13 delete index_pages_linkeddomain modestafilters.com
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update website_status IndexPageFetchError => OK
2021-06-14 delete address Kiveton Park, Sheffield, S26 6LR
2021-06-14 delete phone 01909 772 969
2021-06-14 insert address Coach Close Worksop, S81 8AP
2021-06-14 insert contact_pages_linkeddomain google.com
2021-06-14 insert index_pages_linkeddomain google.com
2021-06-14 insert index_pages_linkeddomain modestafilters.com
2021-06-14 insert phone 01909 512 148
2021-06-14 update primary_contact Kiveton Park, Sheffield, S26 6LR => Coach Close Worksop, S81 8AP
2021-01-25 update website_status OK => IndexPageFetchError
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-12-16 delete source_ip 185.119.173.40
2019-12-16 insert source_ip 160.153.143.126
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-06 update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 200
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16
2019-02-26 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2016-01-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-12-01 update statutory_documents 30/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-26 update statutory_documents 30/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE ENGLAND HD8 8AE
2014-01-07 insert address NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2014-01-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-12-10 update statutory_documents 30/10/13 FULL LIST
2013-09-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 insert company_previous_name N J WRIGHT & SON LIMITED
2013-06-23 update name N J WRIGHT & SON LIMITED => EXTRACTION SOLUTIONS LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-07 update statutory_documents 30/10/12 FULL LIST
2012-10-15 update statutory_documents SECRETARY APPOINTED MRS TERESA PARKES
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WRIGHT
2012-10-04 update statutory_documents COMPANY NAME CHANGED N J WRIGHT & SON LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-09-04 update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES PARKES
2012-07-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-07 update statutory_documents 30/10/11 FULL LIST
2011-05-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EL
2010-12-14 update statutory_documents 30/10/10 FULL LIST
2010-07-28 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents 30/10/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN WRIGHT / 01/10/2009
2009-08-17 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 23/05/2008
2008-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON WRIGHT / 23/05/2008
2007-11-08 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-11 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-14 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-08 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM: STONEGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP
2003-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-05 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-11 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-11-30 update statutory_documents NEW SECRETARY APPOINTED
2001-11-30 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION