Extant

About

Registered Number: 05195961
Date of Incorporation: 03/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: PO BOX 734, Lambeth Town Hall Tripod, Lb Of Lambeth,, Winchester, SO23 5DG,

 

Extant was registered on 03 August 2004 and has its registered office in Winchester. We don't know the number of employees at the business. The business has 19 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Shamim 30 April 2019 - 1
GABRIELE, Jennifer 15 May 2018 - 1
GOLDING, Ciara 26 February 2019 - 1
HARRISON, Victoria Jane 28 November 2018 - 1
HATHWAY, Christine 28 November 2018 - 1
PATERSON, Mary Elizabeth 10 May 2017 - 1
CARO, Susan Brigitte 19 June 2013 02 March 2016 1
COX, Lynn Caroline 06 May 2008 01 May 2014 1
KING, Alison Elizabeth 09 October 2009 14 March 2013 1
MAHMOOD, Mohammed Hayder 16 September 2011 24 January 2017 1
O'CONNOR, Damien Michael 22 August 2004 24 July 2007 1
OLLIER, Keith 26 March 2014 30 January 2018 1
ROBERTS, Patrick 23 September 2015 28 November 2018 1
ROSE, Damon Andrew 30 January 2018 28 February 2019 1
ROWLEY, Patrick Anderson Charlton 28 April 2008 01 April 2009 1
STEVENSON, Effie 10 May 2017 13 September 2017 1
TUFFY, Maria 24 July 2007 17 December 2014 1
WILLIAMS, Sian Catherine 27 January 2011 15 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BRETHERTON, June Ann 03 August 2004 05 December 2008 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 18 November 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 28 February 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 14 June 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 06 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 30 April 2015
AA - Annual Accounts 09 January 2015
TM01 - Termination of appointment of director 10 October 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 16 April 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 30 July 2013
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 15 June 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 18 May 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 20 December 2011
CH01 - Change of particulars for director 21 November 2011
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 07 October 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 17 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AP01 - Appointment of director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 09 February 2010
AA - Annual Accounts 11 January 2010
RESOLUTIONS - N/A 07 November 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
225 - Change of Accounting Reference Date 28 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363a - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
AA - Annual Accounts 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 09 June 2006
225 - Change of Accounting Reference Date 07 June 2006
225 - Change of Accounting Reference Date 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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