CompaniesInTheUK

EXTEND EXERCISE TRAINING LIMITED

Company number 02305901 ·

Dissolved

160 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Feb 2024 Application to strike the company off the register · 1 page View document
26 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
16 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 16 pages View document
22 Dec 2021 Termination of appointment of Andrew Thomas John Cooney as a director on 2021-12-20 · 1 page View document
21 Dec 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 · 1 page View document
21 Dec 2021 Termination of appointment of Joy Watkins as a director on 2021-12-20 · 1 page View document
13 Dec 2021 Appointment of Mrs Tracy Levy as a director on 2021-12-06 · 2 pages View document
30 Nov 2021 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
22 Oct 2021 Termination of appointment of Jennifer Elizabeth Cowling as a director on 2021-10-19 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
11 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
25 Jun 2019 DIRECTOR APPOINTED MS JENNIFER ELIZABETH COWLING View document
25 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
17 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARION THOMSON View document
3 Aug 2016 21/06/16 NO MEMBER LIST View document
20 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
27 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TRACY LEVY View document
28 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
20 Jul 2015 21/06/15 NO MEMBER LIST View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH LOADER View document
31 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
18 Jul 2014 21/06/14 NO MEMBER LIST View document
25 Apr 2014 21/04/14 NO MEMBER LIST View document
4 Dec 2013 DIRECTOR APPOINTED MS SARAH JAYNE LOADER View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH LOADER View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER View document
18 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Jun 2013 DIRECTOR APPOINTED MR ANDREW THOMAS JOHN COONEY View document
7 Jun 2013 DIRECTOR APPOINTED MRS JOY WATKINS View document
7 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Jun 2013 21/04/13 NO MEMBER LIST View document
7 Jun 2013 DIRECTOR APPOINTED MS SARAH JAYNE LOADER View document
15 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 May 2012 SAIL ADDRESS CREATED View document
3 May 2012 ADOPT ARTICLES 27/04/2012 View document
30 Apr 2012 21/04/12 NO MEMBER LIST View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL COLE View document
30 Apr 2012 DIRECTOR APPOINTED MR JOHN EDWARD TYRRELL PENNY View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PENNY View document
17 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 May 2011 21/04/11 NO MEMBER LIST View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WARNER / 15/04/2011 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL COLE / 15/04/2011 View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER View document
3 May 2011 DIRECTOR APPOINTED MR DAVID CHARLES WARNER View document
3 May 2011 DIRECTOR APPOINTED MR DAVID CHARLES WARNER View document
3 May 2011 DIRECTOR APPOINTED MRS CAROL COLE View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN BATY View document
20 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BATY / 21/04/2010 View document
25 Apr 2010 21/04/10 NO MEMBER LIST View document
25 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BATY / 25/02/2010 View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS View document
9 Jun 2009 ANNUAL RETURN MADE UP TO 21/04/09 View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jul 2008 21/04/08 AMEND View document
22 Jul 2008 ANNUAL RETURN MADE UP TO 21/04/08 View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAWN SKELTON View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 May 2008 DIRECTOR APPOINTED PROFESSOR JOHN EDWARD TYRRELL PENNY View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 ANNUAL RETURN MADE UP TO 21/04/07 View document
30 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2006 ANNUAL RETURN MADE UP TO 21/04/06 View document
19 Sep 2005 DIRECTOR RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
16 May 2005 ANNUAL RETURN MADE UP TO 21/04/05 View document
13 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Mar 2005 DIRECTOR RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
21 Oct 2004 SECRETARY RESIGNED View document
21 Oct 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 ANNUAL RETURN MADE UP TO 21/04/04 View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
24 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 ANNUAL RETURN MADE UP TO 21/04/03 View document
26 Sep 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 22,MALTINGS DRIVE, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8QJ View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 ANNUAL RETURN MADE UP TO 21/04/02 View document
13 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 DIRECTOR RESIGNED View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 May 2001 ANNUAL RETURN MADE UP TO 21/04/01 View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 ANNUAL RETURN MADE UP TO 21/04/00 View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Nov 1999 AUDITOR'S RESIGNATION View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 ANNUAL RETURN MADE UP TO 21/04/99 View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 May 1998 ANNUAL RETURN MADE UP TO 21/04/98 View document
8 May 1997 ANNUAL RETURN MADE UP TO 21/04/97 View document
8 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Apr 1996 ANNUAL RETURN MADE UP TO 21/04/96 View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Apr 1995 ANNUAL RETURN MADE UP TO 21/04/95 View document
31 Jan 1995 DIRECTOR RESIGNED View document
15 Sep 1994 DIRECTOR RESIGNED View document
15 Sep 1994 DIRECTOR RESIGNED View document
15 Sep 1994 ANNUAL RETURN MADE UP TO 30/04/94 View document
20 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
24 Feb 1994 NEW DIRECTOR APPOINTED View document
24 Feb 1994 NEW DIRECTOR APPOINTED View document
24 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 AUDITOR'S RESIGNATION View document
1 Nov 1993 REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 1A NORTH STREET, SHERINGHAM, NORFOLK, NR26 8LJ View document
8 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1993 DIRECTOR RESIGNED View document
7 Oct 1993 SECRETARY RESIGNED View document
14 Sep 1993 NEW DIRECTOR APPOINTED View document
7 Sep 1993 DIRECTOR RESIGNED View document
25 Aug 1993 DIRECTOR RESIGNED View document
25 Aug 1993 DIRECTOR RESIGNED View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 DIRECTOR RESIGNED View document
11 May 1993 ANNUAL RETURN MADE UP TO 30/04/93 View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 NEW DIRECTOR APPOINTED View document
19 Jun 1992 NEW DIRECTOR APPOINTED View document
15 Jun 1992 REGISTERED OFFICE CHANGED ON 15/06/92 View document
15 Jun 1992 ANNUAL RETURN MADE UP TO 30/04/92 View document
15 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
1 Jun 1991 ANNUAL RETURN MADE UP TO 30/04/91 View document
9 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
24 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Sep 1990 ANNUAL RETURN MADE UP TO 22/05/90 View document
7 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document