EXECUTIVE DEVELOPMENTS (NO.2) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Accounts for a small company made up to 2023-03-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 03/08/2020

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JOHN KAMENOU / 19/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071304320002

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320005

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320007

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320004

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320008

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320009

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320010

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320003

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304320006

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KAMENOU

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARITSA KAMENOU

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 19/04/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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23/02/1623 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/01/1626 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/08/1521 August 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071304320001

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13/02/1513 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071304320002

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071304320001

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01/05/141 May 2014 COMPANY NAME CHANGED EXECUTIVE DEVELOPMENTS (GJK) LIMITED CERTIFICATE ISSUED ON 01/05/14

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26/02/1426 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1121 September 2011 SAIL ADDRESS CREATED

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21/09/1121 September 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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27/01/1127 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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