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EXTERNITURE LIMITED - Unit 3 Daytona Drive, Thatcham, Berkshire, RG19 4ZD, United Kingdom
Company Information
- Company registration number
- 04338401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Daytona Drive
- Thatcham
- Berkshire
- RG19 4ZD
- England Unit 3 Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England UK
Management
- Managing Directors
- STAGG, Karen
- STAGG, Matthew David
- Company secretaries
- STAGG, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- Mr Matthew Stagg
- Mrs Karen Stagg
- -
- Mr Matthew Stagg
- Mrs Karen Stagg
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
✓
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EXTERNITURE LIMITED Company Description
- EXTERNITURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04338401. Its current trading status is "live". It was registered 2001-12-12. It has declared SIC or NACE codes as "52219". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit 3 Daytona Drive .
Get EXTERNITURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Externiture Limited - Unit 3 Daytona Drive, Thatcham, Berkshire, RG19 4ZD, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXTERNITURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04338401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04338401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04338401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-person-secretary-company-with-change-date (2021-03-31) - CH03
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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change-to-a-person-with-significant-control (2021-03-31) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-14) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-07-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-24) - CH01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-01-04) - AD04
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change-sail-address-company-with-old-address (2012-01-04) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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resolution (2011-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-05) - SH08
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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change-person-secretary-company-with-change-date (2010-12-23) - CH03
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-03-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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appoint-person-secretary-company-with-name (2010-03-18) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288c
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legacy (2009-01-15) - 363a
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change-sail-address-company (2009-12-17) - AD02
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change-person-director-company-with-change-date (2009-12-17) - CH01
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move-registers-to-sail-company (2009-12-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-06-10) - 288b
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-12-18) - 287
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
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legacy (2005-11-22) - 287
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA
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legacy (2005-01-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-07-21) - 363s
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legacy (2003-01-23) - 363s
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legacy (2003-04-12) - 395
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legacy (2003-04-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 288a
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legacy (2002-01-24) - 288b
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legacy (2002-01-22) - 287
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keyboard_arrow_right 2001
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incorporation-company (2001-12-12) - NEWINC
