EXEBURY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR. PAUL LA ROUX |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DICK KWIST |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL LA ROUX / 22/04/2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR. DICK KWIST |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN LA ROUX |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DICK KWIST |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR. JEAN PAUL LA ROUX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNOWDEN |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SNOWDEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 03/09/2014 |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 14/05/1414 May 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 01/05/2014 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/04/146 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DICK KWIST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUXTON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/05/136 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/119 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 227 FALLODEN WAY LONDON NW11 6LP |
| 09/06/069 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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