EXECUTIVE DEVELOPMENT INTERNATIONAL LIMITED

Company number 03812067 ·

Active

85 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
14 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
22 Jan 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
29 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 Apr 2024 Registered office address changed from 18 Merlin Close Brockworth Gloucester Glos GL3 4GA England to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 2024-04-09 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Jan 2022 Registered office address changed from 1 Annexe the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to 18 Merlin Close Brockworth Gloucester Glos GL3 4GA on 2022-01-11 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
15 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY MELLING View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MELLING / 16/07/2016 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GEORGE MELLING / 16/07/2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
6 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MELLING / 25/07/2010 · 2 pages View document
12 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GEORGE MELLING / 25/07/2010 View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FRASER View document
5 Sep 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Jan 2008 £ IC 400/240 18/12/07 £ SR 160@1=160 View document
10 Jan 2008 SHARES AGREEMENT OTC View document
8 Jan 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
3 Jan 2008 DIRECTOR RESIGNED View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
21 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jul 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 11 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FIRST FLOOR 11 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View document
29 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Nov 2000 ADOPT ARTICLES 22/09/00 View document
10 Nov 2000 £ NC 100/1000 22/09/00 View document
13 Oct 2000 ADOPT ARTICLES 22/09/00 View document
9 Oct 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
16 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
15 Apr 2000 NEW SECRETARY APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Aug 1999 DIRECTOR RESIGNED View document
19 Aug 1999 SECRETARY RESIGNED View document
22 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document