ESSENTIAL EXECUTIVES LIMITED
Company number 04701633 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 17 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM DUNCASTLE HOUSE ALVINGTON NR LYDNEY GLOUCESTERSHIRE GL15 6AT | View document |
| 17 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PHILLIPS / 01/04/2014 | View document |
| 17 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PHILLIPS / 01/03/2014 | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 26 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 15 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MARTIN DAVID PHILLIPS | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 19/03/2005 | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 26 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GILTRAP | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 13/04/2010 · 2 pages | View document |
| 17 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ACADEMY HOUSE 403 LONDON ROAD CAMBERLEY SURREY GU15 3HL | View document |
| 12 Oct 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ | View document |
| 22 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: FLAT 1B 11 CHELSEA EMBANKMENT LONDON SW3 4LE | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |