EXTRA TIME STUDIOS LIMITED
| Status | ACTIVE |
| Company No. | 08680013 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2013 |
| Age | 10 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EXTRA TIME STUDIOS LIMITED is an active private limited company with number 08680013. It was incorporated 10 years, 9 months, 13 days ago, on 06 September 2013. The company address is Sutherland House 1759 London Road, Leigh-on-sea, SS9 2RZ, Essex.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-06
Capital : 11.54 GBP
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 06 Oct 2021
Category: Capital
Type: SH01
Capital : 11.75 GBP
Date: 2021-10-06
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Capital allotment shares
Date: 28 May 2020
Action Date: 14 Mar 2020
Category: Capital
Type: SH01
Capital : 11.39 GBP
Date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 11.25 GBP
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 11.15 GBP
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 10.55 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 10 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Turner
Termination date: 2016-01-10
Documents
Capital allotment shares
Date: 04 Jul 2016
Action Date: 09 Mar 2016
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2016-03-09
Documents
Appoint person director company with name date
Date: 03 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Turner
Appointment date: 2015-09-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 03 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-03
Capital : 9.5 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 22 May 2015
Action Date: 22 May 2015
Category: Address
Type: AD01
Change date: 2015-05-22
New address: Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ
Old address: 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL
Documents
Change account reference date company previous shortened
Date: 22 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-16
Old address: 7 Sandbanks Court Saxmundham Suffolk IP17 1BF England
New address: 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Malcolm Wilkins
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Bristow
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Dyke
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-17
Capital : 8.00 GBP
Documents
Capital alter shares subdivision
Date: 12 Feb 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-17
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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