Externiture Ltd

About

Registered Number: 04338401
Date of Incorporation: 12/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Armour House, Daytona Drive, Thatcham, RG19 4ZD,

 

Externiture Ltd was registered on 12 December 2001 and are based in Thatcham, it's status at Companies House is "Active". There are 9 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAGG, Karen 19 February 2010 - 1
STAGG, Matthew David 03 April 2003 - 1
GRANT, Deborah Anne 06 June 2008 17 March 2010 1
GRANT, Graham William 12 December 2001 17 March 2010 1
SMITH, Mark Adrian 17 March 2010 30 October 2015 1
STRATTON, Stephen John 12 December 2001 22 May 2008 1
WARRICK, Neil 12 December 2001 06 June 2008 1
Secretary Name Appointed Resigned Total Appointments
STAGG, Karen 17 March 2010 - 1
ATKINSON, Janine Dawn 12 December 2001 06 October 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 11 December 2019
AAMD - Amended Accounts 14 March 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 28 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 17 November 2016
AA01 - Change of accounting reference date 08 July 2016
AR01 - Annual Return 07 January 2016
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 24 February 2015
AP01 - Appointment of director 22 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 23 August 2013
MR04 - N/A 01 May 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2012
AD04 - Change of location of company records to the registered office 04 January 2012
AD01 - Change of registered office address 01 November 2011
AA - Annual Accounts 29 September 2011
RESOLUTIONS - N/A 05 January 2011
SH08 - Notice of name or other designation of class of shares 05 January 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 23 March 2010
AP03 - Appointment of secretary 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 23 February 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
RESOLUTIONS - N/A 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 14 February 2008
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 23 January 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
363s - Annual Return 23 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
287 - Change in situation or address of Registered Office 22 January 2002
NEWINC - New incorporation documents 12 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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