EXTRA VALUE LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-24 · Charges
(E)Instrument
2024-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-05-24 · Charges
(E)Instrument
2024-05-24 · Other
(E)Certificate of Registration of Charge
2024-05-24 · Charges
(E)Certificate of Registration of Charge
2024-05-24 · Charges
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-11 · Charges
(E)Instrument
2024-01-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-11 · Charges
(E)Instrument
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)Certificate of Registration of Charge
2022-02-16 · Charges
(E)Certificate of Registration of Charge
2022-02-16 · Charges
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-17 · Charges
(E)Instrument
2021-02-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-17 · Charges
(E)Instrument
2021-02-17 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-09-16 · Other
(E)Amended document
2020-09-16 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)Amended document
2019-11-26 · Other
(E)Amended document
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-08 · Charges
(E)Instrument
2019-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-08 · Charges
(E)Instrument
2019-05-08 · Other
(E)Certificate of Registration of Charge
2019-05-08 · Charges
(E)Certificate of Registration of Charge
2019-05-08 · Charges
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-12 · Charges
(E)Instrument
2017-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-12 · Charges
(E)Certificate of Registration of Charge
2011-09-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
Certificate of Incorporation
2011-04-01 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-01 · Share Related
(E)Memorandum & Articles of Association
2011-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-24 | |
| (E)Instrument | Other | 2024-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-24 | |
| (E)Instrument | Other | 2024-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-11 | |
| (E)Instrument | Other | 2024-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-11 | |
| (E)Instrument | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-17 | |
| (E)Instrument | Other | 2021-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-17 | |
| (E)Instrument | Other | 2021-02-17 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-09-16 | |
| (E)Amended document | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)Amended document | Other | 2019-11-26 | |
| (E)Amended document | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-08 | |
| (E)Instrument | Other | 2019-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-08 | |
| (E)Instrument | Other | 2019-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-12 | |
| (E)Instrument | Other | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| Certificate of Incorporation | Incorporation | 2011-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-01 |
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