EXEC-APPOINTMENTS LTD
Company number 04010964 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 2 Feb 2024 | Change of details for The Financial Times Limited as a person with significant control on 2019-05-01 · 2 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 26 May 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 26 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 26 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 23 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 29 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 6 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 6 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013 | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 24 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 24 May 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 24 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED GIOVANNI STOPPIELLO | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON | View document |
| 24 Aug 2010 | ADOPT MEM AND ARTS 02/08/2010 | View document |
| 5 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK HUGHES / 15/05/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK HUGHES / 17/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 17/05/2010 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW | View document |
| 10 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANNE LISTER | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BETTY THAYER | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES LOGGED FORM | View document |
| 15 Jul 2008 | SECRETARY APPOINTED ANNE LISTER | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | View document |
| 12 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GUANG CHENG | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 30 GAY STREET BATH BA1 2PA | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 73 QUEEN SQUARE BRISTOL AVON BS1 4JP | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | S80A AUTH TO ALLOT SEC 14/06/00 | View document |
| 22 Jun 2000 | S386 DIS APP AUDS 14/06/00 | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |