ESSENTIAL EXECUTIVES LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/05/1417 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/05/1417 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM DUNCASTLE HOUSE ALVINGTON NR LYDNEY GLOUCESTERSHIRE GL15 6AT |
| 17/05/1417 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PHILLIPS / 01/04/2014 |
| 17/05/1417 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PHILLIPS / 01/03/2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 26/04/1326 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/05/1215 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MARTIN DAVID PHILLIPS |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 19/03/2005 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GILTRAP |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 13/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ACADEMY HOUSE 403 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 22/04/0422 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: FLAT 1B 11 CHELSEA EMBANKMENT LONDON SW3 4LE |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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