EXTREME EXECUTIVE LIMITED

Name:	EXTREME EXECUTIVE LIMITED EXTREME EXECUTIVE LTD
Address:	SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, ENGLAND, BN11 1TF
Incorporation Date:	2008-03-20

Company Documents

date	name	form type
2020-01-28	STRUCK OFF AND DISSOLVED	GAZ2
2019-10-05	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-08-20	FIRST GAZETTE	GAZ1
2019-03-19	PREVSHO FROM 27/03/2018 TO 26/03/2018	AA01
2019-04-26	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	CS01
2019-03-20	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2019	CH01
2019-03-20	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DENIS RUSSELL / 20/03/2019	CH01
2019-03-20	SECRETARY'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2019	CH03
2018-04-05	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	CS01
2018-11-13	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM54 CHICHESTER ENTERPRISE CENTRE TERMINUS ROADCHICHESTERWEST SUSSEXPO19 8TXENGLAND	AD01
2018-06-14	REGISTERED OFFICE CHANGED ON 14/06/2018 FROMMARTLET HOUSE E1 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ	AD01
2018-12-20	PREVSHO FROM 28/03/2018 TO 27/03/2018	AA01
2018-06-20	MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17	AA
2018-06-14	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 08/06/2018	CH01
2018-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DENIS RUSSELL / 08/06/2018	CH01
2018-03-20	PREVSHO FROM 29/03/2017 TO 28/03/2017	AA01
2018-06-14	SECRETARY'S CHANGE OF PARTICULARS / LEE WESTON / 08/06/2018	CH03
2017-03-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2017-04-13	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-12-20	PREVSHO FROM 30/03/2017 TO 29/03/2017	AA01
2016-04-13	20/03/16 FULL LIST	AR01
2016-04-13	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DENIS RUSSELL / 20/03/2016	CH01
2016-04-13	SECRETARY'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2016	CH03
2016-12-30	PREVSHO FROM 31/03/2016 TO 30/03/2016	AA01
2016-04-13	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2016	CH01
2015-03-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-16	REGISTRATION OF A CHARGE / CHARGE CODE 065407790002	MR01
2015-04-16	20/03/15 FULL LIST	AR01
2014-04-15	20/03/14 FULL LIST	AR01
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-15	SECRETARY'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2014	CH03
2014-04-15	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2014	CH01
2013-04-12	REGISTERED OFFICE CHANGED ON 12/04/2013 FROMMARTLET HOUSE UNIT E1 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ	AD01
2013-01-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-12	20/03/13 FULL LIST	AR01
2012-04-13	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2012	CH01
2012-04-13	20/03/12 FULL LIST	AR01
2012-01-05	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-04-13	SECRETARY'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2012	CH03
2011-04-01	20/03/11 FULL LIST	AR01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / SHANE RUSSELL / 20/03/2010	CH01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTON / 20/03/2010	CH01
2010-01-20	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-11-09	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM12 LIVERPOOL TERRACEWORTHINGWEST SUSSEXBN11 1TA	AD01
2010-04-15	20/03/10 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-04-15	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2008-03-27	DIRECTOR AND SECRETARY APPOINTED LEE WESTON	288a
2008-09-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-03-27	APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD	288b
2008-03-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2008-03-27	DIRECTOR APPOINTED SHANE RUSSELL	288a
2008-04-23	AD 20/03/08GBP SI 99@1=99GBP IC 1/100	88(2)
2008-03-27	APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD	288b