| Name: |
EXTREME MARINE (SW) LTD
EXTREME MARINE (SW) LIMITED |
| Address: | 33 HOPPS ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 9QQ |
| Incorporation Date: | 2003-09-26 |
| date | name | form type |
| 2022-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES | CS01 |
| 2021-12-14 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-28 | CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES | CS01 |
| 2020-12-02 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-30 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | CS01 |
| 2019-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
| 2019-02-02 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-03 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | CS01 |
| 2017-11-29 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-08 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-12-14 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 26/09/15 FULL LIST | AR01 |
| 2014-12-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 26/09/14 FULL LIST | AR01 |
| 2014-02-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 26/09/13 FULL LIST | AR01 |
| 2012-10-18 | 26/09/12 FULL LIST | AR01 |
| 2011-01-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CHARLES / 14/02/2011 | CH01 |
| 2011-09-30 | 26/09/11 FULL LIST | AR01 |
| 2011-12-12 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SERVICES LTD / 26/09/2010 | CH04 |
| 2010-09-29 | 26/09/10 FULL LIST | AR01 |
| 2009-12-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-02 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES / 05/06/2008 | 288c |
| 2008-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-09-30 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-29 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-10-21 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2003-10-24 | RE ACCOUNTANTS 16/10/03 | RES13 |
| 2003-12-04 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-10-24 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | 190a |
| 2003-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-24 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
| 2003-10-24 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
Last update: 2024-12-11 00:01:05