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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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
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
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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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
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
keyboard_arrow_right 2003
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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
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
keyboard_arrow_right 2001
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incorporation-company (2001-12-12) - NEWINC