EXEC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Registered office address changed from 119 Eton Road Ilford Essex IG1 2UF to 6 Mayflower Close 6 Mayflower Close Nazeing Waltham Abbey EN9 2LA on 2024-11-07 |
| 07/11/247 November 2024 | Secretary's details changed for Mrs Rashpal Kaur Chakravarti on 2024-10-28 |
| 07/11/247 November 2024 | Director's details changed for Mr Praful Chakravarti on 2024-10-28 |
| 07/11/247 November 2024 | Director's details changed for Mr Praful Chakravarti on 2024-10-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-08-31 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL CHAKRAVARTI / 03/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 277 ILFORD LANE 2ND FLOOR ILFORD ESSEX IG1 2SD |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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