About

Registered Number: 04058538
Date of Incorporation: 23/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 49 Spring Street, Chipping Norton, Oxfordshire, OX7 5NN,

 

Established in 2000, E-experience Ltd has its registered office in Oxfordshire, it has a status of "Active". Hogan, Nicola Helen, Hogan, Christopher Paul, Hogan, Nicola Helen, Surridge, Sharon Lynne are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGAN, Christopher Paul 01 September 2000 - 1
HOGAN, Nicola Helen 06 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HOGAN, Nicola Helen 26 August 2006 - 1
SURRIDGE, Sharon Lynne 01 September 2000 26 August 2006 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 25 August 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 13 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 10 September 2015
AD04 - Change of location of company records to the registered office 10 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
AP01 - Appointment of director 22 April 2010
AR01 - Annual Return 23 November 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 15 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
287 - Change in situation or address of Registered Office 03 November 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
225 - Change of Accounting Reference Date 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 23 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.