EXECVIEW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/02/241 February 2024 | Change of details for Mrs Jane Alison Randall as a person with significant control on 2023-12-20 |
| 01/02/241 February 2024 | Director's details changed for Mrs Jane Alison Randall on 2023-12-20 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 21/10/2221 October 2022 | Termination of appointment of Penelope Jane Randall as a director on 2022-10-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/09/2012 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050039030001 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | CESSATION OF STEPHEN DEREK RANDALL AS A PSC |
| 10/08/1810 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 07/01/187 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN BARNETT |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR STEPHEN DEREK RANDALL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR IVAN KEITH BARNETT |
| 01/02/161 February 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 134.1064 |
| 01/02/161 February 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 134.1064 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY JANE RANDALL |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERSON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/01/1230 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR STEVEN MARK SANDERSON |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED OWEN RUSSELL GROUP LTD CERTIFICATE ISSUED ON 31/08/11 |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DIRECTOR MARK WELLS |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAIR |
| 22/02/1122 February 2011 | 29/12/10 CHANGES |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK RANDALL / 01/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON RANDALL / 01/01/2011 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHASE |
| 04/06/104 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 125.8064 |
| 04/06/104 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHASE / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PETER CHASE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MARTIN BLAIR |
| 22/01/0922 January 2009 | S-DIV |
| 22/01/0922 January 2009 | ALTER ARTICLES 20/12/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY, SURREY KT16 9BQ |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 02/02/052 February 2005 | COMPANY NAME CHANGED OWEN RUSSELL CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED YAK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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