EXE D 4 LIMITED

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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24/04/2524 April 2025 Change of details for Mr Jason O'neil as a person with significant control on 2025-04-24

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27/03/2527 March 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-03-27

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-04-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 DIRECTOR APPOINTED MR JASON O'NEIL

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAWN FORD

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1514 August 2015 DIRECTOR APPOINTED FRAZER STUART SHAW

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04/06/154 June 2015 DIRECTOR APPOINTED MRS PAULA FRANCIS

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26/05/1526 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH DEMPSTER

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND

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14/10/1414 October 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY KRW ACCOUNTANTS LIMITED

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED

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21/07/1421 July 2014 CORPORATE SECRETARY APPOINTED KRW ACCOUNTANTS LIMITED

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP

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22/05/1422 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 DIRECTOR APPOINTED DAWN MARY FORD

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR HOLLY CASEY

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY SARAH DEMPSTER

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05/06/135 June 2013 CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS UNITED KINGDOM

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 08/05/2013

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05/06/135 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 08/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 18/02/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 23/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 01/04/2012

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24/05/1224 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CASEY / 21/08/2010

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITHSON / 21/08/2010

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEMPSTER / 23/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKS MK18 1HD

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11/06/0911 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR GLENN MCMURRAY

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ALMOND HOUSE GRANGE STREET CLIFTON BEDFORDSHIRE SG17 5EW

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 7 HIGH STREET STOTFOLD HITCHIN HERTFORDSHIRE SG5 4LL

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09/08/049 August 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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