EXECS4HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTER HOLDINGS LIMITED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD |
| 19/12/1719 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL SLINGER |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER RALPH WHITEHEAD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BARGH / 01/05/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/07/0925 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED CHARTER INTERIM MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 28/01/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: VICTORIA COURT PENNY STREET LANCASTER LANCASHIRE LA1 1XN |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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