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Dato Capital United Kingdom

Extended Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EXTENDED INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EXTENDED INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Trade Debtors£21,637 0%
Employees£2 0%
Total assets£2,969,211 +6.01%

Details

Company type Private Limited Company, Active
Company Number 00619801
Record last updated Thursday, November 9, 2023 5:21:40 PM UTC
Official Address 255 Cranbrook Road Ilfordsex Ig14tg Valentines
There are 2,866 companies registered at this street
Postal Code IG14TG
Sector Other letting and operating of own or leased real estate

Charts

Visits

EXTENDED INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

EXTENDED INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 2, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2021 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Dec 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 1, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Document replacement Document replacement
Registry Jan 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 2597025... Statement of release / cease from charge / whole both / charge no 29 2597025...
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 2597025... Statement of release / cease from charge / whole both / charge no 29 2597025...
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 2597025... Statement of release / cease from charge / whole both / charge no 29 2597025...
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 2597025... Statement of release / cease from charge / whole both / charge no 29 2597025...
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 4, 2016 Statement of release / cease from charge / whole both / charge no 29 2597025... Statement of release / cease from charge / whole both / charge no 29 2597025...
Registry Dec 22, 2015 Annual return Annual return
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for director Change of particulars for director
Registry Oct 8, 2014 Appointment of a woman Appointment of a woman
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 8, 2014 Resignation of one Director 2593641... Resignation of one Director 2593641...
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Jan 11, 2014 Annual return Annual return
Financials Dec 29, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Resolution Resolution
Registry May 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 16, 2013 Annual return Annual return
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Financials Jan 19, 2011 Annual accounts 8317284... Annual accounts 8317284...
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Change of particulars for director 2626403... Change of particulars for director 2626403...
Registry Jan 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Dec 28, 2009 Annual return Annual return
Registry Dec 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 67184371... Annual accounts 67184371...
Registry Jan 2, 2007 Annual return Annual return
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Financials Jan 28, 2003 Annual accounts 1831644... Annual accounts 1831644...
Registry Jan 14, 2003 Annual return Annual return
Registry Jan 7, 2002 Annual return 1944962... Annual return 1944962...
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Feb 2, 1999 Resignation of a person Resignation of a person
Registry Feb 2, 1999 Appointment of a person Appointment of a person
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Registry Jan 8, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 1998 Annual return Annual return
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Appointment of a person Appointment of a person
Registry Apr 30, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 1997 Resignation of a person Resignation of a person
Registry Feb 19, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 3, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Sep 12, 1995 Resolution Resolution
Registry Sep 12, 1995 Alter mem and arts Alter mem and arts
Registry Jan 13, 1995 Annual return Annual return
Financials Jan 10, 1995 Annual accounts Annual accounts
Financials Feb 1, 1994 Annual accounts 1945923... Annual accounts 1945923...
Registry Jan 27, 1994 Annual return Annual return
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Financials Mar 4, 1992 Annual accounts Annual accounts
Registry Jan 14, 1992 Annual return Annual return

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