EXECUTIVE GENERATION LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-27 |
| 21/11/2421 November 2024 | Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 2024-11-21 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 15/05/2415 May 2024 | Registered office address changed from 16B North End Road London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 2024-05-15 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-29 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 |
| 24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 14/04/2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR GIULIO DAVID MORGAN REES FRANZINETTI |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED ANTEADEM LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY LACHMAN SMITH ASSOCIATES LIMITED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 05/05/165 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/05/1517 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 20/11/2012 |
| 15/11/1215 November 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 25/03/1225 March 2012 | CORPORATE SECRETARY APPOINTED LACHMAN SMITH ASSOCIATES LIMITED |
| 25/03/1225 March 2012 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 25/03/1225 March 2012 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/12/113 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO FRANZINETTI / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 26/02/09 FULL LIST AMEND |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIA CANZI |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK BAILEY |
| 03/06/083 June 2008 | SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM SJD HEAD OFFICE HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY SJD SECRETARIES |
| 26/02/0826 February 2008 | 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