Explain Market Research Limited

Company Name	Explain Market Research Limited
Company Status	Active
Company Number	02880683
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Previous Names	Hoodco 437 Limited and North East One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Kim Louise Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(8 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Mr Stephen Derek Slater
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2011(17 years after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Mrs Claire Riley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(21 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Ms Rebecca Crinson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(26 years after company formation)
Appointment Duration	4 years, 4 months
Role	Research Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Ms Emma Louise Hopkins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(26 years after company formation)
Appointment Duration	4 years, 4 months
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Ms Holly Jean Shiel Redfern
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(26 years after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Gregory Michael Fish
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Austin Flynn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Secretary Name	Gregory Michael Fish
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Mrs Gillian Shiel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG

Director Name	Mr David James Shiel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Secretary Name	Mr David James Shiel
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG

Contact

Website	www.explainresearch.co.uk
Telephone	0191 2615261
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

180 at £1	Gillian Shiel 6.59% Ordinary
1.5k at £1	David James Shiel 53.26% Ordinary
688 at £1	Kim Davis 25.18% Ordinary
60 at £1	Emma Hopkins 2.20% Ordinary
329 at £1	Cottam Investments LTD 12.04% Ordinary
20 at £1	Rebecca Crinson 0.73% Ordinary

Financials

Year	2014
Net Worth	£311,194
Cash	£199,534
Current Liabilities	£218,121

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

22 February 2021	Delivered on: 24 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 July 2001	Delivered on: 14 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 1998	Delivered on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 March 1994	Delivered on: 18 March 1994 Satisfied on: 3 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 November 2022	Termination of appointment of Claire Riley as a director on 9 November 2022 (1 page)
1 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Mrs Kim Louise Davis on 17 June 2022 (2 pages)
9 March 2022	Termination of appointment of David James Shiel as a director on 31 December 2021 (1 page)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 October 2021	Registered office address changed from 48 Leazes Park Road Newcastle upon Tyne NE1 4PG to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Ms Emma Louise Hopkins on 7 October 2021 (2 pages)
8 October 2021	Director's details changed for Ms Rebecca Crinson on 7 October 2021 (2 pages)
8 October 2021	Director's details changed for Ms Holly Jean Shiel Redfern on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mr Stephen Derek Slater on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mrs Claire Riley on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Ms Kim Davis on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mr David James Shiel on 7 October 2021 (2 pages)
7 October 2021	Change of details for Explain Holdings Limited as a person with significant control on 7 October 2021 (2 pages)
1 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
24 February 2021	Registration of charge 028806830004, created on 22 February 2021 (57 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
19 June 2020	Notification of Explain Holdings Limited as a person with significant control on 23 December 2019 (2 pages)
12 March 2020	Director's details changed for Ms Holyy Jean Shiel Redfern on 23 December 2019 (2 pages)
12 March 2020	Cessation of David James Shiel as a person with significant control on 23 December 2019 (1 page)
12 March 2020	Notification of Kim Davis as a person with significant control on 23 December 2019 (2 pages)
12 March 2020	Cessation of Gillian Shiel as a person with significant control on 23 December 2019 (1 page)
11 March 2020	Appointment of Ms Holyy Jean Shiel Redfern as a director on 23 December 2019 (2 pages)
11 March 2020	Appointment of Ms Rebecca Crinson as a director on 23 December 2019 (2 pages)
11 March 2020	Termination of appointment of David James Shiel as a secretary on 23 December 2019 (1 page)
11 March 2020	Appointment of Ms Emma Louise Hopkins as a director on 23 December 2019 (2 pages)
11 March 2020	Termination of appointment of Gillian Shiel as a director on 23 December 2019 (1 page)
6 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
17 December 2019	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Change of details for Mr David James Shiel as a person with significant control on 19 August 2018 (2 pages)
6 September 2018	Notification of Gillian Shiel as a person with significant control on 19 August 2018 (2 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
22 December 2017	Change of details for Mr David James Shiel as a person with significant control on 4 August 2017 (2 pages)
21 December 2017	Secretary's details changed for Mr David James Shiel on 4 August 2017 (1 page)
21 December 2017	Change of details for Mr David James Shiel as a person with significant control on 4 August 2017 (2 pages)
21 December 2017	Director's details changed for Gillian Shiel on 4 August 2017 (2 pages)
21 December 2017	Director's details changed for Mr Stephen Derek Slater on 4 August 2017 (2 pages)
21 December 2017	Director's details changed for Mr David James Shiel on 4 August 2017 (2 pages)
21 December 2017	Director's details changed for Mr David James Shiel on 4 August 2017 (2 pages)
21 December 2017	Director's details changed for Gillian Shiel on 4 August 2017 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017	Satisfaction of charge 2 in full (4 pages)
2 November 2017	Satisfaction of charge 2 in full (4 pages)
2 November 2017	Satisfaction of charge 3 in full (4 pages)
2 November 2017	Satisfaction of charge 3 in full (4 pages)
23 December 2016	Director's details changed for Gillian Shiel on 22 November 2016 (2 pages)
23 December 2016	Secretary's details changed for Mr David James Shiel on 22 November 2016 (1 page)
23 December 2016	Director's details changed for Gillian Shiel on 22 November 2016 (2 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Secretary's details changed for Mr David James Shiel on 22 November 2016 (1 page)
23 December 2016	Director's details changed for Mr David James Shiel on 22 November 2016 (2 pages)
23 December 2016	Director's details changed for Mr David James Shiel on 22 November 2016 (2 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Director's details changed for Mr David James Shiel on 22 November 2016 (2 pages)
23 December 2016	Director's details changed for Mr David James Shiel on 22 November 2016 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,732 (10 pages)
15 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,732 (10 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,732 (8 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,732 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Appointment of Mrs Claire Riley as a director on 16 February 2015 (2 pages)
29 July 2015	Appointment of Mrs Claire Riley as a director on 16 February 2015 (2 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,632 (8 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,632 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Particulars of variation of rights attached to shares (3 pages)
10 March 2014	Change of share class name or designation (4 pages)
10 March 2014	Change of share class name or designation (4 pages)
10 March 2014	Particulars of variation of rights attached to shares (3 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
30 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,632 (8 pages)
30 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,632 (8 pages)
15 January 2014	Director's details changed for Mr David James Shiel on 16 December 2012 (2 pages)
15 January 2014	Director's details changed for Mr David James Shiel on 16 December 2012 (2 pages)
15 January 2014	Secretary's details changed for Mr David James Shiel on 16 December 2012 (1 page)
15 January 2014	Secretary's details changed for Mr David James Shiel on 16 December 2012 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Register(s) moved to registered inspection location (1 page)
28 November 2013	Register(s) moved to registered inspection location (1 page)
28 November 2013	Register inspection address has been changed (1 page)
28 November 2013	Register inspection address has been changed (1 page)
16 September 2013	Registered office address changed from 46 Leazes Park Road Newcastle upon Tyne NE1 4PG on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Kim Davis on 1 August 2011 (2 pages)
16 September 2013	Director's details changed for Kim Davis on 1 August 2011 (2 pages)
16 September 2013	Registered office address changed from 46 Leazes Park Road Newcastle upon Tyne NE1 4PG on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Kim Davis on 1 August 2011 (2 pages)
29 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Statement of company's objects (2 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Statement of company's objects (2 pages)
14 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Mr Stephen Derek Slater as a director (2 pages)
19 January 2012	Appointment of Mr Stephen Derek Slater as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Director's details changed for Gillian Shiel on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Secretary's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Secretary's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Gillian Shiel on 1 February 2011 (2 pages)
1 February 2011	Secretary's details changed for Mr David James Shiel on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Gillian Shiel on 1 February 2011 (2 pages)
24 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Director's details changed for Gillian Shiel on 11 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kim Davis on 11 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Gillian Shiel on 11 January 2010 (2 pages)
21 January 2010	Director's details changed for Kim Davis on 11 January 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Return made up to 15/12/08; full list of members (4 pages)
16 June 2009	Return made up to 15/12/08; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 February 2008	Return made up to 15/12/07; no change of members (7 pages)
14 February 2008	Return made up to 15/12/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 15/12/06; full list of members (7 pages)
21 March 2007	Return made up to 15/12/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2006	Ad 25/10/05--------- Â£ si 68@1 (2 pages)
13 February 2006	Ad 25/10/05--------- Â£ si 68@1 (2 pages)
13 February 2006	Return made up to 15/12/05; full list of members (7 pages)
13 February 2006	Return made up to 15/12/05; full list of members (7 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 November 2005	Memorandum and Articles of Association (13 pages)
9 November 2005	Memorandum and Articles of Association (13 pages)
2 November 2005	Company name changed north east one LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed north east one LIMITED\certificate issued on 02/11/05 (2 pages)
6 January 2005	Return made up to 15/12/04; full list of members (7 pages)
6 January 2005	Return made up to 15/12/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 December 2003	Return made up to 15/12/03; full list of members (7 pages)
31 December 2003	Return made up to 15/12/03; full list of members (7 pages)
28 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
7 March 2003	Return made up to 15/12/02; full list of members (7 pages)
7 March 2003	Return made up to 15/12/02; full list of members (7 pages)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2003	Nc inc already adjusted 04/11/02 (1 page)
9 January 2003	Nc inc already adjusted 04/11/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 15/12/01; full list of members (6 pages)
18 March 2002	Return made up to 15/12/01; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Return made up to 15/12/00; full list of members (6 pages)
8 February 2001	Return made up to 15/12/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
24 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1998	Particulars of mortgage/charge (6 pages)
11 December 1998	Particulars of mortgage/charge (6 pages)
2 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (12 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (12 pages)
23 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
18 February 1997	Return made up to 15/12/96; full list of members (6 pages)
18 February 1997	Return made up to 15/12/96; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
22 January 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
22 January 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (14 pages)
18 October 1995	Full accounts made up to 31 March 1995 (14 pages)
26 April 1995	Return made up to 15/12/94; full list of members (6 pages)
26 April 1995	Return made up to 15/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 March 1994	Company name changed\certificate issued on 04/03/94 (2 pages)
4 March 1994	Company name changed\certificate issued on 04/03/94 (2 pages)
15 December 1993	Incorporation (18 pages)
15 December 1993	Incorporation (18 pages)

Explain Market Research Limited

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Returns

Charges

Filing History

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