EXECLIFF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-09-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Register inspection address has been changed from Flat 4, Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX England to Flat 7 Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/02/226 February 2022 | Micro company accounts made up to 2021-09-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-08-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR DAVID PHELPS |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MRS AMANDA JANE PHELPS |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOMKINS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/01/2022 January 2020 | SAIL ADDRESS CHANGED FROM: C/O MR W.F.NASH FLAT 3 EXEXCLIFF 1 TREFUSIS TERRACE EXMOUTH DEVON EX8 2AX UNITED KINGDOM |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/01/1920 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR JOHN HOWARD WELDON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS MARY CHRISTINA NASH |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBART |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O MR W.F.NASH FLAT 3 EXECLIFF 1 TREFUSIS TERRACE EXMOUTH DEVON EX8 2AX |
| 03/01/193 January 2019 | CESSATION OF WILLIAM FREDERICK NASH AS A PSC |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JAMES BENJAMIN DAVID TOMKINS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NASH |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD WELDON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE LUCKEN |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MRS JEAN JORDAN |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TREEBY |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUREA JANE HESLOP / 29/11/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | PREVEXT FROM 29/09/2014 TO 30/09/2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SKILTON |
| 21/11/1321 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MS GINA THERESE HANSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/11/1215 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 13/02/1113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK NASH / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HENRY SKILTON / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOBART / 02/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAMUEL PLATTS / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TRAFFORD WALTHEW / 27/10/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN TREEBY / 02/12/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTHEW |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JOHN HOWARD WELDON |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUREA JANE HESLOP / 07/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 1 EXECLIFF 1 TREFUSIS TERRACE EXMOUTH DEVON EX8 2AX |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILDRED |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED AUREA JANE HESLOP |
| 12/03/0812 March 2008 | SECRETARY APPOINTED WILLIAM FREDERICK NASH |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 3 EXECLIFFE 1 TREFUSIS TERRACE EXMOUTH DEVON EX8 2AX |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 09/11/889 November 1988 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 19/11/8619 November 1986 | NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/7116 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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