EXECUTIVES DIRECT LIMITED

Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
HUDSON HOUSE TAVISTOCK STREET
LONDON
WC2E 7PP

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04/06/154 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O SMITH MCBRIDE
4C MERCURY COURT MANSE LANE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
HAVERAH HOUSE 6A SOUTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5QU
ENGLAND

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
C/O GILLY TAYLOR-MUNT
HAVERAH HOUSE 6B SOUTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5QU
UNITED KINGDOM

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19/07/1319 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH ANSELL-SHAW

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25/05/1225 May 2012 DIRECTOR APPOINTED MRS KAYLEIGH ANSELL-SHAW

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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