EXCLUSIF PRESENTATIONS LIMITED
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| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 262 Chase Side London N14 4PR England to Highstone House 165 High Street Barnet EN5 5SU on 2025-07-29 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 15/11/2415 November 2024 | Registered office address changed from Highstone House 165 High Street Barnet EN5 5SU England to 262 Chase Side London N14 4PR on 2024-11-15 |
| 13/10/2413 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Registration of charge 023208350005, created on 2023-07-21 |
| 27/04/2327 April 2023 | Registered office address changed from Oak House 262 Chase Side London N14 4PR to Highstone House 165 High Street Barnet EN5 5SU on 2023-04-27 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/04/223 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023208350004 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHMOODA KHAN |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023208350003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/04/163 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR AFTAB AHMAD KHAN |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS MAHMOODA KHAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHMOODA KHAN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR IMRAN KHAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/1023 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOODA KHAN / 02/02/2010 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOODA KHAN / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR AFTAB AHMAD KHAN |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MR AFTAB KHAN |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 07/11/097 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: OAK HOUSE 262 CHASE SIDE SOUTHGATE LONDON N14 4PR |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 13A GRAFTON STREET MAYFAIR LONDON W1X 3LA |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: OAK HOUSE 262 CHASE SIDE SOUTHGATE LONDON N14 4PR |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: OAK HOUSE 262 CHASE SIDE SOUTHGATE LONDON N14 4PR |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | S366A DISP HOLDING AGM 23/10/95 |
| 30/10/9530 October 1995 | S386 DISP APP AUDS 23/10/95 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | AUDITOR'S RESIGNATION |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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