EXECUTIVE DEVELOPMENTS (NO.1) LIMITED

Company number 08836902 ·

Active

61 filings

Date Filing
12 Aug 2026 Satisfaction of charge 088369020004 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 088369020006 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 088369020007 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 088369020008 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 088369020005 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 088369020009 in full · 1 page View document
3 Aug 2026 Registration of charge 088369020011, created on 2026-07-31 · 34 pages View document
3 Aug 2026 Registration of charge 088369020012, created on 2026-07-31 · 42 pages View document
3 Aug 2026 Registration of charge 088369020013, created on 2026-07-31 · 40 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-03-31 · 12 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
3 Aug 2020 PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 03/08/2020 View document
10 Jun 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAMENOU / 13/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
27 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
1 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088369020002 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020010 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020009 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020008 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020007 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020006 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020005 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020004 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088369020003 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 19/04/2018 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
28 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
29 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
16 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
15 Dec 2015 DISS40 (DISS40(SOAD)) View document
8 Dec 2015 FIRST GAZETTE View document
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088369020001 View document
13 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088369020002 View document
29 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088369020001 View document
1 May 2014 COMPANY NAME CHANGED EXECUTIVE DEVELOPMENTS (CK) LIMITED CERTIFICATE ISSUED ON 01/05/14 View document
17 Jan 2014 CURREXT FROM 31/01/2015 TO 31/03/2015 View document
17 Jan 2014 SAIL ADDRESS CREATED View document
8 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document