EXECULETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 12/06/2512 June 2025 New | Micro company accounts made up to 2025-05-31 |
| 12/06/2512 June 2025 New | Micro company accounts made up to 2024-08-31 |
| 12/06/2512 June 2025 New | Application to strike the company off the register |
| 12/06/2512 June 2025 New | Previous accounting period shortened from 2025-08-31 to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 23/04/2423 April 2024 | Termination of appointment of James Martin Tristram as a director on 2024-03-15 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 03/01/243 January 2024 | Registered office address changed from 260 Derby Road Bramcote Nottingham NG9 3JN England to 182 Nottingham Road Nottingham NG7 7BA on 2024-01-03 |
| 01/11/231 November 2023 | Appointment of Mr James Martin Tristram as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Bonnie Bramwell as a director on 2023-11-01 |
| 01/11/231 November 2023 | Cessation of Execulets (Nottingham) Limited as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Tristrams Property Services Ltd as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP England to 260 Derby Road Bramcote Nottingham NG9 3JN on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Fraser Paul Barron as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Satisfaction of charge 034807660001 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Change of details for a person with significant control |
| 18/07/2318 July 2023 | Change of details for Execulets (Nottingham) Limited as a person with significant control on 2023-07-13 |
| 18/07/2318 July 2023 | Change of details for a person with significant control |
| 13/07/2313 July 2023 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 08/10/218 October 2021 | Notification of Execulets (Nottingham) Limited as a person with significant control on 2016-04-06 |
| 08/10/218 October 2021 | Cessation of Bonnie Bramwell as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/02/153 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2B THACKERAYS LANE WOODTHORPE NOTTINGHAM NG5 4HP ENGLAND |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GARFITT |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O ATKINSON EVANS THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAMSHIRE NG5 6LJ |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MISS BONNIE BRAMWELL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GARFITT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034807660001 |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 22/05/2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GARFITT / 22/05/2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/12/112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GARFITT / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 20/07/2011 |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7EG |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 25/11/2009 |
| 05/02/105 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O BLYTHENS HAYDN ROAD 309 329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED GREEN BOX 23 LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 05/07/065 July 2006 | COMPANY NAME CHANGED EXECULETS LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company