Extend Exercise Training Ltd

About

Registered Number: 02305901

Date of Incorporation: 17/10/1988 (35 years and 8 months ago)

Company Status: Active

Registered Address: 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

Established in 1988, Extend Exercise Training Ltd have registered office in St. Albans, Hertfordshire, it's status is listed as "Active". The organisation has 25 directors listed as Cooney, Andrew Thomas John, Thomson, Ann Marion, Bevan Jones, Penelope Jean, Ellis, Hilary, Holpin, Ronald Terence, Levy, Tracy, Abernethy, Hubert Norman, Baty, Joan, Bevan Jones, Arthur Bruce, Doctor, Birks, Reginald, Carpenter, Marjorie Ellen, Cooper, Penelope Ann, Cox, Brian Douglas Wilson, Ellis, Margaret Hannah, Gray, Betty Colquhoun, Grout, Douglas Michael, Jones, Peter William, Lawson, Donald, Loader, Sarah Jayne, Loader, Sarah Jayne, Lonergan, Mary, Mallett, Elizabeth Grace, Newson, Olive Winifred, Skelton, Dawn Alexandra, Dr, Walster, Dorothy Olive in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COONEY, Andrew Thomas John	10 May 2013	-	1
THOMSON, Ann Marion	23 April 1999	-	1
ABERNETHY, Hubert Norman	N/A	03 July 1993	1
BATY, Joan	28 April 2006	15 April 2011	1
BEVAN JONES, Arthur Bruce, Doctor	N/A	14 August 1993	1
BIRKS, Reginald	N/A	03 May 1991	1
CARPENTER, Marjorie Ellen	N/A	31 May 2005	1
COOPER, Penelope Ann	24 October 2003	09 September 2005	1
COX, Brian Douglas Wilson	18 October 1991	24 September 1993	1
ELLIS, Margaret Hannah	01 March 1994	19 February 2010	1
GRAY, Betty Colquhoun	05 July 1991	09 July 1993	1
GROUT, Douglas Michael	03 May 1991	26 April 2002	1
JONES, Peter William	30 January 2004	19 February 2010	1
LAWSON, Donald	N/A	30 April 1993	1
LOADER, Sarah Jayne	11 May 2013	31 October 2014	1
LOADER, Sarah Jayne	10 May 2013	10 May 2013	1
LONERGAN, Mary	03 May 1991	28 April 2006	1
MALLETT, Elizabeth Grace	N/A	27 April 2001	1
NEWSON, Olive Winifred	23 April 1999	07 April 2000	1
SKELTON, Dawn Alexandra, Dr	23 April 1999	01 July 2008	1
WALSTER, Dorothy Olive	05 July 1991	27 April 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
BEVAN JONES, Penelope Jean	07 May 1993	04 October 1993	1
ELLIS, Hilary	N/A	12 December 1940	1
HOLPIN, Ronald Terence	04 October 1993	30 September 2003	1
LEVY, Tracy	01 October 2004	13 November 2015	1

Filing History

Document Type	Date
AA - Annual Accounts	10 August 2020
CS01 - N/A	23 June 2020
AA - Annual Accounts	11 July 2019
CS01 - N/A	25 June 2019
AP01 - Appointment of director	25 June 2019
AA - Annual Accounts	25 July 2018
CS01 - N/A	25 June 2018
AA - Annual Accounts	17 August 2017
CS01 - N/A	29 June 2017
PSC01 - N/A	26 June 2017
AR01 - Annual Return	03 August 2016
AA - Annual Accounts	20 June 2016
TM02 - Termination of appointment of secretary	27 April 2016
AA - Annual Accounts	28 July 2015
AR01 - Annual Return	20 July 2015
TM01 - Termination of appointment of director	22 April 2015
AA - Annual Accounts	31 July 2014
AR01 - Annual Return	18 July 2014
AR01 - Annual Return	25 April 2014
AP01 - Appointment of director	04 December 2013
TM01 - Termination of appointment of director	04 December 2013
TM01 - Termination of appointment of director	23 October 2013
AA - Annual Accounts	18 June 2013
AP01 - Appointment of director	07 June 2013
AR01 - Annual Return	07 June 2013
AP01 - Appointment of director	07 June 2013
AP01 - Appointment of director	07 June 2013
AD04 - Change of location of company records to the registered office	07 June 2013
AA - Annual Accounts	15 May 2012
RESOLUTIONS - N/A	03 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 May 2012
AR01 - Annual Return	30 April 2012
AP01 - Appointment of director	30 April 2012
TM01 - Termination of appointment of director	30 April 2012
TM01 - Termination of appointment of director	25 October 2011
AA - Annual Accounts	17 May 2011
AR01 - Annual Return	05 May 2011
CH01 - Change of particulars for director	05 May 2011
CH01 - Change of particulars for director	05 May 2011
TM01 - Termination of appointment of director	05 May 2011
AP01 - Appointment of director	03 May 2011
AP01 - Appointment of director	03 May 2011
AP01 - Appointment of director	03 May 2011
TM01 - Termination of appointment of director	27 April 2011
AA - Annual Accounts	20 May 2010
AR01 - Annual Return	25 April 2010
CH01 - Change of particulars for director	25 April 2010
CH01 - Change of particulars for director	25 April 2010
TM01 - Termination of appointment of director	31 March 2010
TM01 - Termination of appointment of director	09 March 2010
363a - Annual Return	09 June 2009
AA - Annual Accounts	07 June 2009
363s - Annual Return	23 July 2008
363s - Annual Return	22 July 2008
288b - Notice of resignation of directors or secretaries	15 July 2008
AA - Annual Accounts	18 June 2008
288a - Notice of appointment of directors or secretaries	13 May 2008
AA - Annual Accounts	07 June 2007
363s - Annual Return	11 May 2007
288a - Notice of appointment of directors or secretaries	30 May 2006
288b - Notice of resignation of directors or secretaries	10 May 2006
AA - Annual Accounts	09 May 2006
363s - Annual Return	09 May 2006
288b - Notice of resignation of directors or secretaries	19 September 2005
288b - Notice of resignation of directors or secretaries	08 July 2005
363s - Annual Return	16 May 2005
AA - Annual Accounts	13 May 2005
288b - Notice of resignation of directors or secretaries	15 March 2005
288b - Notice of resignation of directors or secretaries	10 February 2005
288a - Notice of appointment of directors or secretaries	21 October 2004
288b - Notice of resignation of directors or secretaries	21 October 2004
288a - Notice of appointment of directors or secretaries	03 August 2004
288a - Notice of appointment of directors or secretaries	30 July 2004
AA - Annual Accounts	19 July 2004
363s - Annual Return	23 June 2004
288a - Notice of appointment of directors or secretaries	17 October 2003
AA - Annual Accounts	24 May 2003
363s - Annual Return	06 May 2003
287 - Change in situation or address of Registered Office	26 September 2002
288b - Notice of resignation of directors or secretaries	07 May 2002
363s - Annual Return	07 May 2002
AA - Annual Accounts	07 May 2002
288b - Notice of resignation of directors or secretaries	13 June 2001
288b - Notice of resignation of directors or secretaries	13 June 2001
AA - Annual Accounts	29 May 2001
363s - Annual Return	29 May 2001
363s - Annual Return	04 May 2000
288b - Notice of resignation of directors or secretaries	04 May 2000
288a - Notice of appointment of directors or secretaries	04 May 2000
AA - Annual Accounts	04 May 2000
AUD - Auditor's letter of resignation	10 November 1999
AA - Annual Accounts	13 May 1999
288a - Notice of appointment of directors or secretaries	13 May 1999
288a - Notice of appointment of directors or secretaries	13 May 1999
288a - Notice of appointment of directors or secretaries	13 May 1999
363s - Annual Return	13 May 1999
288c - Notice of change of directors or secretaries or in their particulars	13 May 1999
AA - Annual Accounts	02 June 1998
363s - Annual Return	26 May 1998
AA - Annual Accounts	08 May 1997
363s - Annual Return	08 May 1997
AA - Annual Accounts	23 April 1996
363s - Annual Return	23 April 1996
AA - Annual Accounts	17 May 1995
363s - Annual Return	27 April 1995
288 - N/A	31 January 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	15 September 1994
288 - N/A	15 September 1994
AA - Annual Accounts	20 July 1994
288 - N/A	10 March 1994
288 - N/A	24 February 1994
288 - N/A	24 February 1994
288 - N/A	24 February 1994
AUD - Auditor's letter of resignation	23 February 1994
287 - Change in situation or address of Registered Office	01 November 1993
288 - N/A	08 October 1993
288 - N/A	07 October 1993
288 - N/A	07 October 1993
288 - N/A	14 September 1993
288 - N/A	07 September 1993
288 - N/A	25 August 1993
288 - N/A	25 August 1993
288 - N/A	11 June 1993
AA - Annual Accounts	08 June 1993
363s - Annual Return	11 May 1993
AA - Annual Accounts	29 October 1992
288 - N/A	19 June 1992
288 - N/A	19 June 1992
363s - Annual Return	15 June 1992
288 - N/A	04 June 1992
288 - N/A	04 June 1992
288 - N/A	04 June 1992
363a - Annual Return	01 June 1991
AA - Annual Accounts	09 May 1991
AA - Annual Accounts	24 September 1990
363 - Annual Return	24 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	24 September 1990
288 - N/A	07 July 1989
288 - N/A	26 October 1988
NEWINC - New incorporation documents	17 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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