About

Registered Number: 05863247
Date of Incorporation: 30/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 21 Pelican House, Stone Close, Poole, Dorset, BH15 4GE

 

Extra Dimension Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Adair, Sandra Sue, Adair, Alan Thomas, Adair, Sandra Sue.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAIR, Alan Thomas 30 June 2006 - 1
ADAIR, Sandra Sue 06 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
ADAIR, Sandra Sue 30 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 22 June 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 09 August 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 02 July 2012
RESOLUTIONS - N/A 20 July 2011
SH01 - Return of Allotment of shares 20 July 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 11 July 2011
AA01 - Change of accounting reference date 22 March 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 July 2007
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.