EXECULETS LIMITED
Company number 03480766 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Jun 2025 | Previous accounting period shortened from 2025-08-31 to 2025-05-31 · 1 page | View document |
| 12 Jun 2025 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-08-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 23 Apr 2024 | Termination of appointment of James Martin Tristram as a director on 2024-03-15 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 3 Jan 2024 | Registered office address changed from 260 Derby Road Bramcote Nottingham NG9 3JN England to 182 Nottingham Road Nottingham NG7 7BA on 2024-01-03 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr James Martin Tristram as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Bonnie Bramwell as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Cessation of Execulets (Nottingham) Limited as a person with significant control on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Notification of Tristrams Property Services Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP England to 260 Derby Road Bramcote Nottingham NG9 3JN on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Fraser Paul Barron as a director on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 24 Oct 2023 | Satisfaction of charge 034807660001 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jul 2023 | Change of details for a person with significant control · 2 pages | View document |
| 18 Jul 2023 | Change of details for Execulets (Nottingham) Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 18 Jul 2023 | Change of details for a person with significant control · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP on 2023-07-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 8 Oct 2021 | Cessation of Bonnie Bramwell as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Oct 2021 | Notification of Execulets (Nottingham) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2B THACKERAYS LANE WOODTHORPE NOTTINGHAM NG5 4HP ENGLAND | View document |
| 3 Feb 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MISS BONNIE BRAMWELL | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GARFITT | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GARFITT | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O ATKINSON EVANS THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAMSHIRE NG5 6LJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034807660001 | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 3 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 22/05/2012 | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GARFITT / 22/05/2012 | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 2 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 20/07/2011 | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GARFITT / 20/07/2011 | View document |
| 9 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7EG | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 5 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY AMBER GARFITT / 25/11/2009 | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O BLYTHENS HAYDN ROAD 309 329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | COMPANY NAME CHANGED GREEN BOX 23 LIMITED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 5 Jul 2006 | COMPANY NAME CHANGED EXECULETS LIMITED CERTIFICATE ISSUED ON 05/07/06 | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 12 Jan 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |