EXECUTIVE CENTRE BRIGHTON LIMITED
Company number 04496569 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Register inspection address has been changed from 7-8 Stratford Place Stratford Place London W1C 1AY England to 1 Bagshot Road Chobham Woking GU24 8BZ · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Rory William Michael Gleeson as a director on 2023-12-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 19 Dec 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNLEY HOLDINGS LIMITED | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, NO UPDATES | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED RORY WILLIAM MICHAEL GLEESON | View document |
| 12 Sep 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 28 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2002 | COMPANY NAME CHANGED MINMAR (611) LIMITED CERTIFICATE ISSUED ON 13/08/02 | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |