| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN WILLIAM HAROLD GALLIMORE / 04/04/2025 |
| 2024-12-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES |
| 2024-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LIAM CLAY |
| 2024-05-29 |
delete index_pages_linkeddomain goingoutuk.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-23 |
insert registration_number 05541620 |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXTRA GROUP LIMITED / 05/03/2021 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY QUINN |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 19/12/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 02/10/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 28/08/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_month 1 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-09-23 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM BIDDINGTON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXTRA GROUP LIMITED |
| 2018-08-30 |
update statutory_documents CESSATION OF KEITH ANDREW KNIGHT AS A PSC |
| 2018-08-23 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL PEPPER |
| 2018-03-07 |
insert company_previous_name ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-03-07 |
update name ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED => ALEXTRA WEALTH MANAGEMENT LIMITED |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY QUINN |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW WEAVER |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEOFFREY PRICE |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN GALLIMORE |
| 2018-02-14 |
update statutory_documents COMPANY NAME CHANGED ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 14/02/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-12-19 |
delete address 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 2016-12-19 |
insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update registered_address |
| 2016-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
12/14 MACON COURT
CREWE
CHESHIRE
CW1 6EA |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-26 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-15 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014 |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 |
| 2014-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-04 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-17 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-09-20 |
update statutory_documents 19/08/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-08-27 |
update statutory_documents 19/08/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-10-16 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/01/2008 |
| 2008-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2007-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05 |
| 2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |