EXECTALK LIMITED

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Company Documents

DateDescription
19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
4 WALKER ROAD
WINNINGTON
NORTHWICH
CW8 4UD
ENGLAND

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
HOLLINWOOD BUSINESS CENTRE ALBERT STREET
OLDHAM
LANCASHIRE
OL8 3QL

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WATCHMAN / 08/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SURTEES WATCHMAN / 08/08/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
18 LAPWING COURT
BURNOPFIELD
NEWCASTLE UPON TYNE
NE16 6LP
UNITED KINGDOM

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09/07/139 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SURTEES WATCHMAN / 25/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WATCHMAN / 25/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 6 SYRON WHICKHAM NEWCASTLE UPON TYNE NE16 5YE UNITED KINGDOM

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15/12/1015 December 2010 01/06/10 STATEMENT OF CAPITAL GBP 2

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 18 LAPWING COURT BURNOPFIELD NEWCASTLE UPON TYNE NE16 6LP

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15/12/1015 December 2010 DIRECTOR APPOINTED MRS JUDITH WATCHMAN

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SURTEES WATCHMAN / 19/11/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SURTEES WATCHMAN / 11/05/2010

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/01/1014 January 2010 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 S252 DISP LAYING ACC 15/11/2008

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20/11/0820 November 2008 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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