EXECUTIVE PRESENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Notification of Owen Leslie Goldring as a person with significant control on 2021-07-12 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 03/01/243 January 2024 | Cessation of Carole Harding Roots as a person with significant control on 2021-07-12 |
| 03/01/243 January 2024 | Termination of appointment of Carole Harding Roots as a director on 2021-07-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARDING ROOTS / 24/09/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE HARDING ROOTS / 24/09/2018 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 24/09/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN LESLIE GOLDRING / 24/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED DR OWEN LESLIE GOLDRING |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 05/09/2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 05/09/2014 |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR LESLIE JOHN FORD ACPA |
| 26/01/1526 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 09/09/2013 |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 09/09/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 21/01/2013 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 21/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 01/01/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 29/06/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 29/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 06/04/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 06/04/2011 |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 22/03/1022 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1 COLNEBRIDGE CLOSE MARKET SQUAR STAINES MIDDLESEX TW18 4RZ |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: KHANBHAI HOUSE 4 CRESSWELL CORNER ANCHOR HILL, KNAPHILL WOKING, SURREY GU21 2JD |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/06/00 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/09/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/95 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 13/07/9413 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 13/07/9413 July 1994 | Resolutions |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | |
| 01/10/931 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/09/93 |
| 01/10/931 October 1993 | Resolutions |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9216 January 1992 | Incorporation |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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