Extensia Properties Ltd was founded on 16 May 2003, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Damerell, Mary Barbara, Damerell, William Patrick Stirling.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMERELL, Mary Barbara | 11 September 2006 | - | 1 |
| DAMERELL, William Patrick Stirling | 30 May 2003 | 05 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 08 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 October 2019 | |
| CC04 - Statement of companies objects | 09 October 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 16 December 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 225 - Change of Accounting Reference Date | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 287 - Change in situation or address of Registered Office | 09 June 2003 | |
| NEWINC - New incorporation documents | 16 May 2003 |
