EXTRAWELL ENTERPRISES LIMITED — Filings & Documents (170)
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(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-18 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)Amended document
2016-04-11 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-03-30 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)Amended document
2006-04-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)Amended document
2004-06-04 · Other
(E)Amended document
2004-06-04 · Other
(E)Amended document
2004-06-04 · Other
(E)Amended document
2004-06-04 · Other
(E)Amended document
2004-06-04 · Other
(E)Amended document
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)Memorandum of satisfaction
2003-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2002-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)Certificate of Registration of Charge
2001-07-03 · Charges
(E)Certificate of Registration of Charge
2001-07-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-13 · Charges
(E)FM1 - Mortgage or charge details
2000-11-13 · Charges
(E)Certificate of Registration of Charge
2000-11-11 · Charges
(E)FM1 - Mortgage or charge details
2000-11-11 · Charges
(E)FM1 - Mortgage or charge details
2000-07-26 · Charges
(E)Certificate of Registration of Charge
2000-07-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-06 · Charges
(E)FM1 - Mortgage or charge details
1999-07-06 · Charges
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)Amended document
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)Amended document | Other | 2016-04-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)Amended document | Other | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)Amended document | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 |
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