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EXTRATIME - C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Company Information
- Company registration number
- 04514110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Blue Spire Limited Cawley Priory
- South Pallant
- Chichester
- West Sussex
- PO19 1SY
- United Kingdom C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom UK
Management
- Managing Directors
- BOOKER, Mari
- COOK, Rosamund Patricia
- HANSON, Christine
- SLATER, Helen Michelle
- DOUGLAS, Lisa
- PRESTON, Brett
- Company secretaries
- PRICE, Samantha Jane
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2002-08-19
- Age Of Company 2002-08-19 22 years
- SIC/NACE
- 88910
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTRATIME@HILLSIDE LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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EXTRATIME Company Description
- EXTRATIME is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04514110. Its current trading status is "live". It was registered 2002-08-19. It was previously called EXTRATIME@HILLSIDE LIMITED. It has declared SIC or NACE codes as "88910". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at C/o Blue Spire Limited Cawley Priory .
Get EXTRATIME Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extratime - C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
- 2002-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-01-12) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-21) - AA01
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gazette-filings-brought-up-to-date (2023-11-15) - DISS40
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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gazette-notice-compulsory (2023-11-14) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-03) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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change-person-director-company-with-change-date (2020-10-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-02) - AAMD
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-19) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2017-02-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
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appoint-person-director-company-with-name (2013-06-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA
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accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA
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termination-director-company-with-name (2010-03-24) - TM01
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change-person-director-company-with-change-date (2010-08-26) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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legacy (2007-09-05) - 353
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-10-03) - 363a
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legacy (2006-02-27) - 288a
keyboard_arrow_right 2005
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resolution (2005-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2005-10-24) - CERTNM
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-small (2004-05-07) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-08-19) - NEWINC