Based in Banbury, Extera Ltd was established in 2001, it has a status of "Active". The current directors of this business are listed as Bennett, Robert Andrew, Thomson, Steven John at Companies House. 21-50 people are employed by the business. This organisation is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Robert Andrew | 04 October 2001 | - | 1 |
THOMSON, Steven John | 06 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CH03 - Change of particulars for secretary | 13 February 2020 | |
PSC04 - N/A | 31 January 2020 | |
CS01 - N/A | 06 November 2019 | |
CH03 - Change of particulars for secretary | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
PSC04 - N/A | 06 November 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 02 November 2018 | |
PSC04 - N/A | 26 October 2018 | |
PSC04 - N/A | 26 October 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 20 October 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
AA - Annual Accounts | 13 February 2016 | |
RESOLUTIONS - N/A | 06 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 24 February 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 25 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH03 - Change of particulars for secretary | 05 October 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
CH03 - Change of particulars for secretary | 03 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 18 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH03 - Change of particulars for secretary | 17 February 2010 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 06 October 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363a - Annual Return | 11 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 11 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
AA - Annual Accounts | 19 April 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 23 April 2003 | |
225 - Change of Accounting Reference Date | 23 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
363s - Annual Return | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 15 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
NEWINC - New incorporation documents | 04 October 2001 |