EXECUTIVE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-01-28 |
| 09/12/249 December 2024 | Registered office address changed from Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN to Unit 1 Suite 1B River Mole Business Park Esher Surrey KT10 8BJ on 2024-12-09 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-01-28 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 28/01/2228 January 2022 | Annual accounts for year ending 28 Jan 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-01-28 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 18/11/1818 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/15 |
| 16/09/1516 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GLENN RODGERS |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 28/10/1428 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/14 |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 18/09/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 35 THE MARKET GREENWICH LONDON SE10 9HZ |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13 |
| 19/10/1319 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts for year ending 28 Jan 2013 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 05/10/125 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts for year ending 28 Jan 2012 |
| 23/10/1123 October 2011 | DIRECTOR APPOINTED DR STEVEN LACY |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 31/07/2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MSG EUROPA LIMITED |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 05/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSG EUROPA LIMITED / 05/08/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/09 |
| 13/10/0913 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/08 |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 192B HIGH STREET COLLIERS WOOD LONDON SW19 2BN |
| 03/11/033 November 2003 | COMPANY NAME CHANGED PENTAGON SECURITIES LIMITED CERTIFICATE ISSUED ON 03/11/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/09/99 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/01/00 |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 16/09/98 |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company