Extrashow Limited

Company Name	Extrashow Limited
Company Status	Active
Company Number	01949317
Category	Private Limited Company
Incorporation Date	23 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Robin Glover
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(20 years after company formation)
Appointment Duration	18 years, 6 months
Role	Recruitment Consultant
Country of Residence	Hong Kong
Correspondence Address	17 Tsiu Hang Che Keng Tuk Rd Sai Kung New Territories Hong Koing Hong Kong

Director Name	Mrs Anna Grant Reed
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Admin Assistant
Country of Residence	England
Correspondence Address	Church House Church Street Byfield Daventry Northamptonshire NN11 6XN

Director Name	Mrs Caroline Juliet Ailsa Instone
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Specialist Teacher
Country of Residence	England
Correspondence Address	Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF

Director Name	Ms Kirsten Anne Farkas
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	19 September 2018(33 years after company formation)
Appointment Duration	5 years, 7 months
Role	Advertising And Marketing
Country of Residence	England
Correspondence Address	Flat 2 80 Elmbourne Road London SW17 8JH

Director Name	Mr Thomas Ashley James Knight
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 6, 80 Elmbourne Road London SW17 8JH

Director Name	Terence Bergin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 1996)
Role	Barrister
Correspondence Address	80 Elmbourne Road London SW17 8JH

Secretary Name	Mark Adrian Burrows
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	80 Elmbourne Road London SW17 8JH

Director Name	William Evans
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 1996)
Role	Actor
Correspondence Address	Flat 4 80 Elmbourne Road London SW17 8JH

Director Name	Helen Clare Merfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2006)
Role	RGN
Correspondence Address	Flat 6 80 Elmbourne Road Tooting Bec London SW17 8JH

Director Name	Stephen Leonard Barnes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 1996)
Role	Press Officer
Correspondence Address	Flat 7 80 Elmbourne Road Tooting London SW17 8JH

Secretary Name	Stephen Leonard Barnes
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 1996)
Role	Press Officer
Correspondence Address	Flat 7 80 Elmbourne Road Tooting London SW17 8JH

Director Name	Stephen Michael Jenkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2000)
Role	Reinsurance Broker
Correspondence Address	Flat 2 80 Elmbourne Road London SW17 8JH

Secretary Name	William Evans
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1998)
Role	Company Director
Correspondence Address	Flat 4 80 Elmbourne Road London SW17 8JH

Secretary Name	Marcus Wyndham Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Flat 5 80 Elmbourne Road London SW17 8JH

Director Name	Kathryn Jane Andrews
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2007)
Role	Teacher
Correspondence Address	Flat 1 80 Elmbourne Road London SW17 8JH

Secretary Name	Margaret Louise Vary
Nationality	British
Status	Resigned
Appointed	15 December 2000(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Flat 2 80 Elmbourne Road London SW17 8JH

Director Name	Marcus Wyndham Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2005)
Role	Doctor
Correspondence Address	Flat 5 80 Elmbourne Road London SW17 8JH

Secretary Name	Helen Clare Merfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 June 2004)
Role	Self Employed
Correspondence Address	Flat 6 80 Elmbourne Road Tooting Bec London SW17 8JH

Secretary Name	Marcus Wyndham Hughes
Nationality	British
Status	Resigned
Appointed	31 July 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Flat 5 80 Elmbourne Road London SW17 8JH

Director Name	Owen Mallen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(20 years after company formation)
Appointment Duration	7 months (resigned 08 May 2006)
Role	Investment Banker
Correspondence Address	Flat 4 80 Elmbourne Road London SW17 8JH

Secretary Name	Helen Clare Merfield
Nationality	British
Status	Resigned
Appointed	04 October 2005(20 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	Flat 6 80 Elmbourne Road Tooting Bec London SW17 8JH

Director Name	Dominic James Tarrant Instone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2010)
Role	Solicitor
Correspondence Address	Flat 7 80 Elmbourne Road London SW17 8JH

Director Name	Mrs Gabriele Elfrifde Maria Mount
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Upper Tooting Park London SW17 7SN

Director Name	Ms Hannah Grace Cryer
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(30 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 September 2019)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 80 Elmbourne Road London SW17 8JH

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	01 April 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	01 June 2009(23 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 February 2015)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	2 Elmworth Grove London SE21 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Gadsden Reed & A. Reed 14.29% Ordinary
1 at £1	A. Spencer & T. Moore 14.29% Ordinary
1 at £1	K.j. Cochrane 14.29% Ordinary
1 at £1	Mr Dominic Instone 14.29% Ordinary
1 at £1	Paul Feaver 14.29% Ordinary
1 at £1	S. Ward & M. Ward 14.29% Ordinary
1 at £1	William Robin Glover 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Termination of appointment of Thomas Ashley James Knight as a director on 2 October 2023 (1 page)
17 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (1 page)
22 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 December 2020 (1 page)
28 October 2020	Micro company accounts made up to 31 December 2019 (1 page)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Thomas Ashley James Knight as a director on 25 August 2020 (2 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
9 September 2019	Termination of appointment of Hannah Grace Cryer as a director on 9 September 2019 (1 page)
17 May 2019	Micro company accounts made up to 31 December 2018 (1 page)
26 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
21 September 2018	Director's details changed for Ms Hannah Grace Berridge on 20 September 2018 (2 pages)
21 September 2018	Director's details changed for Ms Kirsten Anne Farlas on 19 September 2018 (2 pages)
19 September 2018	Register inspection address has been changed from C/O Caroline and Dominic Instone 220 st Leonard's Road St. Leonards Road Horsham RH13 6AU England to Flat 2 80 Elmbourne Road London SW17 8JH (1 page)
19 September 2018	Appointment of Ms Kirsten Anne Farlas as a director on 19 September 2018 (2 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Register inspection address has been changed from C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF England to C/O Caroline and Dominic Instone 220 st Leonard's Road St. Leonards Road Horsham RH13 6AU (1 page)
18 September 2017	Register inspection address has been changed from C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF England to C/O Caroline and Dominic Instone 220 st Leonard's Road St. Leonards Road Horsham RH13 6AU (1 page)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
17 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Appointment of Ms Hannah Grace Berridge as a director on 10 September 2016 (2 pages)
14 September 2016	Appointment of Ms Hannah Grace Berridge as a director on 10 September 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015	Register(s) moved to registered inspection location C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
8 October 2015	Register(s) moved to registered inspection location C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (7 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (7 pages)
7 October 2015	Register inspection address has been changed to C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
7 October 2015	Register inspection address has been changed to C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
7 October 2015	Termination of appointment of J J Homes Properties Ltd as a secretary on 13 February 2015 (1 page)
7 October 2015	Termination of appointment of J J Homes Properties Ltd as a secretary on 13 February 2015 (1 page)
15 May 2015	Termination of appointment of Gabriele Elfrifde Maria Mount as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Gabriele Elfrifde Maria Mount as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Mrs Anna Grant Reed as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Caroline Juliet Ailsa Instone as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Anna Grant Reed as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Caroline Juliet Ailsa Instone as a director on 15 May 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 2 Elmworth Grove London SE21 8RA on 19 April 2015 (2 pages)
19 April 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 2 Elmworth Grove London SE21 8RA on 19 April 2015 (2 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (6 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 7 (6 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 7 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Director's details changed for Mr William Robin Glover on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr William Robin Glover on 16 May 2012 (2 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Director's details changed for Gabriele Elfrifde Maria Mount on 12 September 2010 (2 pages)
5 October 2010	Director's details changed for William Robin Glover on 12 September 2010 (2 pages)
5 October 2010	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010 (1 page)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
5 October 2010	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Gabriele Elfrifde Maria Mount on 12 September 2010 (2 pages)
5 October 2010	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010 (1 page)
5 October 2010	Director's details changed for William Robin Glover on 12 September 2010 (2 pages)
15 September 2010	Registered office address changed from C/O 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 September 2010 (1 page)
15 September 2010	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
15 September 2010	Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
15 September 2010	Registered office address changed from C/O 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 September 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Termination of appointment of Dominic Instone as a director (1 page)
26 April 2010	Termination of appointment of Dominic Instone as a director (1 page)
24 September 2009	Return made up to 12/09/09; full list of members (6 pages)
24 September 2009	Return made up to 12/09/09; full list of members (6 pages)
23 September 2009	Secretary appointed j j homes properties LTD (1 page)
23 September 2009	Secretary appointed j j homes properties LTD (1 page)
23 September 2009	Appointment terminated secretary homes property services (1 page)
23 September 2009	Appointment terminated secretary homes property services (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Return made up to 12/09/08; no change of members (7 pages)
15 October 2008	Return made up to 12/09/08; no change of members (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Return made up to 12/09/07; no change of members (9 pages)
9 October 2007	Return made up to 12/09/07; no change of members (9 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Return made up to 12/09/06; full list of members (10 pages)
15 November 2006	Return made up to 12/09/06; full list of members (10 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 80,elmbourne road, london. SW17 8JH (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 80,elmbourne road, london. SW17 8JH (1 page)
11 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005	Return made up to 12/09/05; full list of members (9 pages)
3 October 2005	Return made up to 12/09/05; full list of members (9 pages)
22 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Return made up to 12/09/03; full list of members (9 pages)
5 September 2003	Return made up to 12/09/03; full list of members (9 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 October 2002	Return made up to 12/09/02; full list of members (9 pages)
11 October 2002	Return made up to 12/09/02; full list of members (9 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 12/09/01; full list of members (9 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 12/09/01; full list of members (9 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
13 November 2000	Full accounts made up to 31 December 1999 (5 pages)
13 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 October 2000	Return made up to 12/09/00; full list of members (8 pages)
3 October 2000	Return made up to 12/09/00; full list of members (8 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (3 pages)
8 October 1999	Return made up to 12/09/99; full list of members (6 pages)
8 October 1999	Return made up to 12/09/99; full list of members (6 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
7 October 1998	Return made up to 12/09/98; no change of members (6 pages)
7 October 1998	Return made up to 12/09/98; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1997	Return made up to 12/09/97; full list of members (6 pages)
18 September 1997	Return made up to 12/09/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (7 pages)
20 August 1997	Full accounts made up to 31 December 1996 (7 pages)
7 February 1997	Full accounts made up to 31 December 1995 (3 pages)
7 February 1997	Full accounts made up to 31 December 1995 (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Return made up to 12/09/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 September 1996	Return made up to 12/09/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 September 1995	Return made up to 12/09/95; full list of members (6 pages)
26 September 1995	Return made up to 12/09/95; full list of members (6 pages)
23 September 1985	Incorporation (12 pages)
23 September 1985	Incorporation (12 pages)

Extrashow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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