About

Registered Number: 04038999
Date of Incorporation: 24/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Lavender House Services, Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ

 

Extrafit Ltd was founded on 24 July 2000 and are based in Hampshire. This business has 4 directors listed as Quickenden, Joanna, Quickenden, Timothy Paul, Tavender, Melissa Jane, Tavender, Timothy James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUICKENDEN, Timothy Paul 19 April 2002 - 1
TAVENDER, Timothy James 24 July 2000 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
QUICKENDEN, Joanna 30 November 2005 - 1
TAVENDER, Melissa Jane 24 July 2000 30 November 2005 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 28 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 06 August 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 22 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2009
353 - Register of members 28 September 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 12 August 2008
353 - Register of members 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 22 August 2006
287 - Change in situation or address of Registered Office 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
225 - Change of Accounting Reference Date 05 December 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
353 - Register of members 01 June 2004
325 - Location of register of directors' interests in shares etc 01 June 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2004
AA - Annual Accounts 05 March 2004
287 - Change in situation or address of Registered Office 12 February 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 26 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.