EXECUTIVE NETWORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 047251730008, created on 2024-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Registration of charge 047251730007, created on 2023-05-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Adam William Oliver as a director on 2022-07-12 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/11/2112 November 2021 | Satisfaction of charge 4 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 047251730005 in full |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047251730005 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | COMPANY NAME CHANGED EXECUTIVE NETWORK SALES LIMITED CERTIFICATE ISSUED ON 06/09/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/12/168 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 30/04/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 02/05/2013 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 02/05/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 07/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 07/04/2011 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED PAUL DAVIS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 31/05/03 |
| 12/12/0312 December 2003 | £ NC 1000/10000 31/05/ |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED WATERRADIO LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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