EXTEND EXERCISE TRAINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 16/02/2416 February 2024 | Application to strike the company off the register |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2122 December 2021 | Termination of appointment of Andrew Thomas John Cooney as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Registered office address changed from 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to 31 Syon Park Gardens Isleworth TW7 5NE on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Joy Watkins as a director on 2021-12-20 |
| 13/12/2113 December 2021 | Appointment of Mrs Tracy Levy as a director on 2021-12-06 |
| 30/11/2130 November 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 22/10/2122 October 2021 | Termination of appointment of Jennifer Elizabeth Cowling as a director on 2021-10-19 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH COWLING |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARION THOMSON |
| 03/08/163 August 2016 | 21/06/16 NO MEMBER LIST |
| 20/06/1620 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY LEVY |
| 28/07/1528 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | 21/06/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOADER |
| 31/07/1431 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | 21/06/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | 21/04/14 NO MEMBER LIST |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MS SARAH JAYNE LOADER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOADER |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS JOHN COONEY |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS JOY WATKINS |
| 07/06/137 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/137 June 2013 | 21/04/13 NO MEMBER LIST |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MS SARAH JAYNE LOADER |
| 15/05/1215 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/05/123 May 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 30/04/1230 April 2012 | 21/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL COLE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JOHN EDWARD TYRRELL PENNY |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENNY |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | 21/04/11 NO MEMBER LIST |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WARNER / 15/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL COLE / 15/04/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID CHARLES WARNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID CHARLES WARNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MRS CAROL COLE |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN BATY |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BATY / 21/04/2010 |
| 25/04/1025 April 2010 | 21/04/10 NO MEMBER LIST |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BATY / 25/02/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | 21/04/08 AMEND |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN SKELTON |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PROFESSOR JOHN EDWARD TYRRELL PENNY |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 21/04/05 |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 21/04/04 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 21/04/03 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 22,MALTINGS DRIVE, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8QJ |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 21/04/02 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 21/04/01 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ANNUAL RETURN MADE UP TO 21/04/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 21/04/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 21/04/98 |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 21/04/97 |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 21/04/96 |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | ANNUAL RETURN MADE UP TO 21/04/95 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | AUDITOR'S RESIGNATION |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 1A NORTH STREET, SHERINGHAM, NORFOLK, NR26 8LJ |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | SECRETARY RESIGNED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 15/06/9215 June 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9024 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 22/05/90 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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