THE EXECUTOR COMPANY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Lindsey Maria Smith as a secretary on 2025-07-25

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-06 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with updates

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10/07/2310 July 2023 Notification of Peter Guy Greswold as a person with significant control on 2023-07-10

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CURREXT FROM 30/07/2019 TO 31/08/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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25/04/1725 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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26/07/1526 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ANTHONY SMITH / 23/03/2015

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26/07/1526 July 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MARIA SMITH / 23/03/2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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22/07/1422 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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22/07/1422 July 2014 SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1015 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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15/07/0815 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH HAMPSHIRE PO15 5UA

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0716 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/08/0425 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/08/0212 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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31/08/0131 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/08/0010 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/08/9924 August 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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27/07/9827 July 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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10/10/9710 October 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 SECRETARY RESIGNED

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22/07/9622 July 1996 DIRECTOR RESIGNED

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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15/07/9615 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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