Appleton
Warrington
Cheshire
WA4 5RF
Secretary Name | Lisa Redmond |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 3 months (resigned 04 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF |
Director Name | Lisa Redmond |
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Date of Birth | July 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(2 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 04 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.exploretraining.co.uk |
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Email address | [email protected] |
Telephone | 01925 264461 |
Telephone region | Warrington |
Registered Address | 51 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
1 at £1 | Ian Redmond 50.00% Ordinary |
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1 at £1 | Lisa Redmond 50.00% Ordinary |
Year | 2014 |
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Net Worth | £84,655 |
Cash | £92,946 |
Current Liabilities | £39,722 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 June 2022 (11 months, 4 weeks ago) |
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Next Return Due | 25 June 2023 (2 weeks, 6 days from now) |
6 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
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21 July 2021 | Change of details for Mr Ian Redmond as a person with significant control on 4 October 2020 (2 pages) |
21 July 2021 | Cessation of Lisa Redmond as a person with significant control on 4 October 2020 (1 page) |
21 July 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
18 July 2021 | Termination of appointment of Lisa Redmond as a director on 4 October 2020 (1 page) |
18 July 2021 | Termination of appointment of Lisa Redmond as a secretary on 4 October 2020 (1 page) |
29 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
23 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
17 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
16 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
22 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Ian Redmond on 11 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Lisa Redmond on 11 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Ian Redmond on 11 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Lisa Redmond on 11 June 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
2 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
5 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
14 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
28 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
11 June 2002 | Incorporation (9 pages) |
11 June 2002 | Incorporation (9 pages) |