EXECUTIVE CHALLENGE LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/05/2430 May 2024 Director's details changed for Jane Goodwin on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-29 with updates

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30/05/2430 May 2024 Change of details for Mrs Jane Goodwin as a person with significant control on 2024-05-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-04-30

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25/05/2325 May 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-05-25

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25/05/2325 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-01-10

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/05/2130 May 2021 APPOINTMENT TERMINATED, SECRETARY MALCOLM GOODWIN

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30/05/2130 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/12/2025 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/11/1824 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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13/05/1713 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/05/1617 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/05/1522 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/05/1419 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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17/01/1317 January 2013 30/04/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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25/08/1125 August 2011 30/04/11 TOTAL EXEMPTION FULL

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29/04/1129 April 2011 Annual return made up to 29 April 2011 with full list of shareholders

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07/07/107 July 2010 30/04/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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18/05/0918 May 2009 30/04/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 30/04/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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