EXECUTIVE STATUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of John Anthony Millar-Mills as a director on 2025-08-27 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-08-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/04/221 April 2022 | Termination of appointment of Stephen Kenneth Blows as a director on 2020-09-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CRONSHAW |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIC GLEAVE / 19/06/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY MILLAR-MILLS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA CRONSHAW |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA CRONSHAW |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM DARNELL HOUSE 14A KENWORTHY LANE MANCHESTER M22 4EJ |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR STEPHEN KENNETH BLOWS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR CHRISTIAN DOMINIC GLEAVE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS LINDA MARGARET CRONSHAW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET CRONSHAW / 01/10/2009 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY UNITED KINGDOM |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY UNITED KINGDOM |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DARNELL HOUSE 14A KENWORTHY LANE MANCHESTER M22 4EJ UNITED KINGDOM |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM DARNELL HOUSE 14A KENWORTHY LANE NORTHENDEN MANCHESTER M22 4EJ |
| 01/02/101 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAWFORD |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | S252 DISP LAYING ACC 01/04/98 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 01/04/98 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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