EXPLAIN MARKET RESEARCH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Satisfaction of charge 028806830004 in full |
| 27/11/2427 November 2024 | Director's details changed for Ms Holly Jean Shiel Redfern on 2024-11-26 |
| 27/11/2427 November 2024 | Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England to Earl Grey House Level 2 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Ms Rebecca Crinson on 2024-11-26 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Claire Riley as a director on 2022-11-09 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Registered office address changed from 48 Leazes Park Road Newcastle upon Tyne NE1 4PG to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Ms Emma Louise Hopkins on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Ms Holly Jean Shiel Redfern on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Ms Rebecca Crinson on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr David James Shiel on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Ms Kim Davis on 2021-10-07 |
| 07/10/217 October 2021 | Change of details for Explain Holdings Limited as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mrs Claire Riley on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Stephen Derek Slater on 2021-10-07 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLAIN HOLDINGS LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CESSATION OF DAVID JAMES SHIEL AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLYY JEAN SHIEL REDFERN / 23/12/2019 |
| 12/03/2012 March 2020 | CESSATION OF GILLIAN SHIEL AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM DAVIS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SHIEL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS HOLYY JEAN SHIEL REDFERN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS REBECCA CRINSON |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS EMMA LOUISE HOPKINS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHIEL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 17/12/1917 December 2019 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SHIEL |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 19/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 04/08/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 04/08/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK SLATER / 04/08/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHIEL / 04/08/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 04/08/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHIEL / 04/08/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 04/08/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 04/08/2017 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 22/11/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHIEL / 22/11/2016 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 22/11/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 22/11/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 2732 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 09/11/2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS CLAIRE RILEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | ADOPT ARTICLES 24/02/2014 |
| 30/01/1430 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 16/12/2012 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 16/12/2012 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DAVIS / 01/08/2011 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 46 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PG |
| 29/01/1329 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1225 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1225 September 2012 | ADOPT ARTICLES 17/09/2012 |
| 14/02/1214 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN DEREK SLATER |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHIEL / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHIEL / 01/02/2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHIEL / 11/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DAVIS / 11/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/052 November 2005 | COMPANY NAME CHANGED NORTH EAST ONE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 04/11/02 |
| 09/01/039 January 2003 | £ NC 2500/5000 04/11/0 |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 42 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 6AP |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | £ NC 100/2500 08/02/94 |
| 07/03/947 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED HOODCO 437 LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6LJ |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company