EXECTRA LTD
Company number 05768819 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 3 Oct 2025 | Registered office address changed from Unit 3 Parkside Works Parkside Cheam Surrey SM3 8BS to 1 the Verda Roebuck Close Reigate RH2 7ER on 2025-10-03 · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 May 2023 | Appointment of Mr Zapryan Valkov as a director on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 4 May 2023 | Termination of appointment of Zheko Valkov as a director on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 22 Oct 2021 | Registered office address changed from 21 Grange Court Grange Road Sutton Surrey SM2 6RR England to Unit 3 Parkside Works Parkside Cheam Surrey SM3 8BS on 2021-10-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 21 GRANGE COURT GRANGE COURT GRANGE ROAD SUTTON SURREY SM2 6RR | View document |
| 24 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAPRYAN VALKOV | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONIYA DANEVSKA | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 5 CLANDON COURT 15 ALBION ROAD SUTTON SURREY SM2 5TA UNITED KINGDOM | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR ZHEKO VALKOV | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAPRYAN VALKOV / 31/03/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIYA VALKOV / 31/03/2014 | View document |
| 17 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIYA DANEVSKA / 31/03/2014 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRIL DANEVSKI | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIYA DANEVSKA / 25/09/2012 | View document |
| 11 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FLAT 5 CLANDON COURT 15 ALBION ROAD SUTTON SURREY SM2 5TA | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR KIRIL DANEVSKI | View document |
| 10 May 2012 | DIRECTOR APPOINTED MRS ANTONIYA DANEVSKA | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAPRYAN VALKOV / 01/03/2010 | View document |
| 24 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIYA DANEVSKA / 01/03/2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZAPRYAN VALKOV / 01/03/2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 42 TROTSWORTH COURT VIRGINIA WATER SURREY GU25 4AQ | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | COMPANY NAME CHANGED STEVENLEY LTD CERTIFICATE ISSUED ON 21/11/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |