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