CompaniesInTheUK

FOREXTRA DEVELOPMENTS LIMITED

Company number 02039549 ·

Active

160 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Jul 2026 Confirmation statement · 3 pages Subscribers only
27 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
23 Feb 2026 Registered office address changed from 1C Oundle Avenue Bushey Herts WD23 4QG England to 7 Hatton Street London NW8 8PL on 2026-02-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Jul 2025 Confirmation statement · 3 pages Subscribers only
13 May 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
22 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Confirmation statement · 3 pages Subscribers only
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
17 Jul 2023 Confirmation statement · 3 pages Subscribers only
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Apr 2022 Satisfaction of charge 8 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 020395490014 in full · 1 page View document
8 Apr 2022 Satisfaction of charge 11 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 10 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 9 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 7 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 6 in full · 2 pages View document
8 Apr 2022 Satisfaction of charge 4 in full · 1 page View document
8 Apr 2022 Satisfaction of charge 3 in full · 2 pages View document
5 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
6 Jul 2021 Confirmation statement · 3 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Jul 2020 Filing Subscribers only
2 Jul 2020 Confirmation statement Subscribers only
27 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 ARTICLES OF ASSOCIATION View document
29 Aug 2019 ALTER ARTICLES 14/08/2019 View document
25 Jul 2019 Appointment of a director Subscribers only
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8 HIGHBRIDGE CLOSE RADLETT HERTS WD7 7GW UNITED KINGDOM View document
1 Jul 2019 Confirmation statement Subscribers only
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 Confirmation statement Subscribers only
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY WD23 1PH ENGLAND View document
28 Mar 2018 Change of director's details Subscribers only
28 Mar 2018 Filing Subscribers only
20 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 Confirmation statement Subscribers only
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Sep 2016 RP04 CS01 SECOND FILING CS01 30/06/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 80 GROSVENOR STREET WEST END LONDON W1K 3JX View document
1 Jul 2016 Confirmation statement Subscribers only
28 Apr 2016 Termination of a secretary appointment Subscribers only
27 Apr 2016 Appointment of a director Subscribers only
22 Apr 2016 Termination of a director appointment Subscribers only
20 Apr 2016 ADOPT ARTICLES 01/04/2016 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020395490015 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020395490016 View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Jul 2015 Annual return Subscribers only
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 Jul 2014 Annual return Subscribers only
9 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020395490014 View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Jul 2013 Annual return Subscribers only
7 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
3 Aug 2012 Annual return Subscribers only
26 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
1 Jul 2011 Annual return Subscribers only
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY HERTS WD23 1PH UNITED KINGDOM View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 8 FAIRFAX MANSIONS FINCHLEY LONDON NW3 6JY View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
2 Jul 2010 Annual return Subscribers only
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
30 Jun 2009 Filing Subscribers only
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
17 Jul 2008 Filing Subscribers only
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 Sep 2007 Filing Subscribers only
18 Aug 2006 Filing Subscribers only
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
9 Aug 2005 Filing Subscribers only
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
29 Jul 2004 Filing Subscribers only
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
12 Aug 2003 Filing Subscribers only
8 May 2003 Filing Subscribers only
8 May 2003 Filing Subscribers only
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
10 Oct 2002 Filing Subscribers only
7 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
17 Aug 2001 Filing Subscribers only
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
12 Sep 2000 Filing Subscribers only
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
23 Aug 1999 Filing Subscribers only
6 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
5 Aug 1998 Filing Subscribers only
2 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
6 Oct 1997 Filing Subscribers only
7 May 1997 Filing Subscribers only
7 May 1997 Filing Subscribers only
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
2 Aug 1996 Filing Subscribers only
30 Aug 1995 Filing Subscribers only
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
8 Aug 1994 Filing Subscribers only
8 Aug 1994 Filing Subscribers only
25 Feb 1994 Filing Subscribers only
23 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
16 Jul 1993 Filing Subscribers only
28 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
19 Aug 1992 Filing Subscribers only
19 Aug 1992 Filing Subscribers only
23 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
15 Oct 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 79 GROSVENOR ST LONDON W1X 9DE View document
8 Oct 1991 Filing Subscribers only
8 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
20 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1990 Filing Subscribers only
21 Sep 1990 Filing Subscribers only
21 Sep 1990 Filing Subscribers only
13 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
3 Jan 1990 Filing Subscribers only
3 Jan 1990 Filing Subscribers only
3 Jan 1990 Filing Subscribers only
3 Jan 1990 Filing Subscribers only
3 Jan 1990 REGISTERED OFFICE CHANGED ON 03/01/90 FROM: EGYPTIAN HOUSE 170 PICADILLY LONDON W1V 9DD View document
14 Dec 1989 Filing Subscribers only
14 Dec 1989 Filing Subscribers only
19 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
16 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/87 View document
8 Dec 1987 COMPANY NAME CHANGED FOREXTRA (NORWICH STREET) LIMITE D CERTIFICATE ISSUED ON 09/12/87 View document
1 May 1987 COMPANY NAME CHANGED CALTRUST FOREXTRA LIMITED CERTIFICATE ISSUED ON 01/05/87 View document
13 Feb 1987 Filing Subscribers only
17 Oct 1986 GAZETTABLE DOCUMENT View document
24 Sep 1986 MEMORANDUM OF ASSOCIATION View document
24 Sep 1986 Filing Subscribers only
19 Sep 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
29 Aug 1986 Filing Subscribers only
20 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1986 GAZETTABLE DOCUMENT View document
7 Aug 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
6 Aug 1986 COMPANY NAME CHANGED AIMREEK LIMITED CERTIFICATE ISSUED ON 06/08/86 View document
22 Jul 1986 CERTIFICATE OF INCORPORATION View document
22 Jul 1986 Incorporation Subscribers only