THE EXECUTIVE CHANGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2025-01-03 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1210 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 23/12/1123 December 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG REDBOND / 30/11/2011 |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 06/01/116 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY APPOINTED JANE REDBOND |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 26/01/1026 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
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