EXECUTIVE GROUP LIMITED
Company number 02562687 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS EMERSONS GREEN · BRISTOL · BS16 7FH | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: · 1 HARLEQUIN OFFICE PARK, FIELDFARE · EMERSONS GREEN · BRISTOL · ENGLAND · BS16 7FN · ENGLAND | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 22 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA | View document |
| 13 Feb 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 05/10/03 | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 MARLOW HOUSE 143-145 LARKHALL LANE LONDON SW4 6RG | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 06/10/02 | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 24/02/02 | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 17 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 27/02/00 | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 372 WANDSWORTH ROAD LONDON SW8 4TE | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACC. REF. DATE EXTENDED FROM 01/01/00 TO 28/02/00 | View document |
| 8 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 05/01/97 | View document |
| 10 Jun 1997 | COMPANY NAME CHANGED EXECUTIVE CLEANING SERVICES LIMI TED CERTIFICATE ISSUED ON 11/06/97 | View document |
| 14 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Dec 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Dec 1996 | REREGISTRATION PLC-PRI 19/12/96 | View document |
| 20 Dec 1996 | ADOPT MEM AND ARTS 19/12/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 07/01/96 | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 08/01/95 | View document |
| 24 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 12/01 TO 01/01 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 09/01/94 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 16 Aug 1993 | FULL ACCOUNTS MADE UP TO 10/01/93 | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | DIRECTOR RESIGNED | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 12/01/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 12/01/91 | View document |
| 15 Feb 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/90 | View document |
| 15 Feb 1991 | NC INC ALREADY ADJUSTED 06/12/90 | View document |
| 5 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Jan 1991 | COMPANY NAME CHANGED STAKEBUY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/01/91 | View document |
| 18 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/01 | View document |
| 15 Jan 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jan 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 27 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |