EXACTING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/05/1931 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR, VICTORY HOUSE REGENT STREET LONDON W1B 4EZ ENGLAND |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 37-38 LONG ACRE LONDON WC2E 9JT ENGLAND |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DAVID RICHARD MINNETT |
| 09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ ENGLAND |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 10/02/1410 February 2014 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DITCHFIELD / 04/02/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KLEPZIG |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ROLAND PETER KLEPZIG |
| 14/09/1114 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERFIELD CORPORATE MANAGEMENT LIMITED / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LTD |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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