EXECUTIVE SEARCH DIRECT LIMITED

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Company Documents

DateDescription
19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY GRACE DAVIS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SCOTT DAVIS

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 28/04/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GRACE DAVIS / 28/04/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCOTT DAVIS / 28/04/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 VARYING SHARE RIGHTS AND NAMES

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29/05/0329 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/12/0211 December 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 6 OLD SCHOOL HOUSE BRITANNIA ROAD KINGSWOOD,BRISTOL AVON BS15 8DB

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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