EE

EXTREME EXHIBITIONS LIMITED

Active

Company number 03413147

Shrewsbury, England · Incorporated 1 August 1997

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG, England

Last updated on 27 March 2026

Other construction installation · SIC 43290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Claverley Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2024

Funding

2 funding rounds
28 May 2019
Shares allotted · 0 shares allotted
—
18 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Legacy
Miscellaneous
18 February 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Resolution
Resolution
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Memorandum Articles
Incorporation
16 October 2024 View
Resolution
Resolution
6 October 2024 View
Capital Name Of Class Of Shares
Capital
6 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Resolution
Resolution
11 September 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Capital Name Of Class Of Shares
Capital
21 August 2014 View
Resolution
Resolution
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Appoint Person Secretary Company With Name
Officers
18 February 2014 View
Termination Secretary Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Secretary Company With Change Date
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Mortgage
16 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2004 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Small
Accounts
9 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
15 August 2000 View
Legacy
Address
3 July 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Capital
9 March 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Accounts
25 June 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Address
15 August 1997 View
Incorporation Company
Incorporation
1 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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