EXECULET LIMITED
Company number 05143754 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 May 2023 | Registered office address changed from Kew House 106 Pillowell Drive Gloucester GL1 3LZ to 21 Kingfisher Drive Cheltenham GL51 0WN on 2023-05-24 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 2 May 2023 | Director's details changed for Sarah Jane Lee on 2023-01-20 · 2 pages | View document |
| 2 May 2023 | Change of details for Ms Sarah Jane Lee as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 3 May 2022 | Change of details for Ms Sarah Jane Lee as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Director's details changed for Sarah Jane Lee on 2022-05-03 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 17 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 18 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 25 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 15 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LEE / 01/06/2012 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL POWELL / 08/05/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL POWELL / 08/05/2012 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 9 SEVERN OAKS QUEDGELEY GLOUCESTER GL2 4YX UNITED KINGDOM | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 02/06/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LEE / 02/06/2010 | View document |
| 2 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jun 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 7 FOSSE CLOSE, ABBEYMEAD GLOUCESTER GLOUCESTERSHIRE GL4 5EF | View document |
| 7 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWELL / 01/06/2009 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL POWELL / 15/12/2006 | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |