EXTON PROJECTS LIMITED


Registered number: 03387765
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> EXTON PROJECTS LIMITED

Name: EXTON PROJECTS LIMITED
EXTON PROJECTS LTD
Address: 77 HARROW DRIVE, LONDON, N9 9EQ
Incorporation Date: 1997-06-17

Company status: Active


Company Documents

date name form type
2022-05-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 AA
2022-03-21 CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES CS01
2021-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 AA
2021-03-24 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES CS01
2020-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 AA
2020-05-30 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 AA
2019-06-27 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2017-07-11 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 AA
2017-07-11 NOTIFICATION OF PSC STATEMENT ON 11/07/2017 PSC08
2016-09-29 30/12/15 TOTAL EXEMPTION SMALL AA
2016-07-28 17/06/16 FULL LIST AR01
2015-07-17 17/06/15 FULL LIST AR01
2015-07-17 CORPORATE DIRECTOR APPOINTED DEPINAY LTD AP02
2015-07-17 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA TM01
2015-11-26 30/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2014-07-18 17/06/14 FULL LIST AR01
2014-04-06 DIRECTOR APPOINTED GOVINDEN RAMASAWMY AP01
2014-04-06 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE TM01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-19 17/06/13 FULL LIST AR01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-29 CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD AP04
2012-07-03 17/06/12 FULL LIST AR01
2012-02-29 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR AD01
2012-06-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-22 17/06/11 FULL LIST AR01
2011-07-26 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED TM02
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-21 17/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/06/2010 CH01
2010-06-02 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE AP01
2010-06-18 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/06/2010 CH02
2010-06-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/06/2010 CH04
2009-07-07 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-04-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-18 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-19 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU 287
2005-10-03 DELIVERY EXT'D 3 MTH 31/12/05 244
2005-07-19 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2004-06-30 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-09-06 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-22 S366A DISP HOLDING AGM 07/08/02 ELRES
2003-07-10 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2003-08-04 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-07-19 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-08 11:00:42