EXERCISE PROFESSIONALS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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30/10/2430 October 2024 Registered office address changed from 24 Freesia Close Evesham WR11 3EN England to 139 Cheltenham Road Evesham WR11 2LF on 2024-10-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-08 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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19/01/2319 January 2023 Registered office address changed from 33 Overbrook Evesham Worcestershire WR11 1DE to 24 Freesia Close Evesham WR11 3EN on 2023-01-19

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19/01/2319 January 2023 Termination of appointment of Grosvenor Co Sec Limited as a secretary on 2023-01-01

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/11/2114 November 2021 Micro company accounts made up to 2021-03-31

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10/07/2110 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/12/173 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SUTTON / 01/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/11/1210 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/07/1124 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SUTTON / 01/01/2011

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24/07/1124 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SUTTON / 01/01/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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20/08/1020 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR CO SEC LIMITED / 01/01/2010

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05/08/095 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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12/08/0712 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0625 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/051 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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