EXECUTIVE INVESTMENT PROPERTIES LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 Voluntary strike-off action has been suspended

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31/07/2531 July 2025 Voluntary strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 Application to strike the company off the register

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27/05/2527 May 2025 Micro company accounts made up to 2025-02-28

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21/05/2521 May 2025 Previous accounting period extended from 2024-10-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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19/02/1419 February 2014 31/10/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PALMER / 04/10/2009

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16/11/0916 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NELSON / 04/10/2009

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08/09/098 September 2009 SECRETARY'S CHANGE OF PARTICULARS LAWRENCE PALMER LOGGED FORM

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 43 MILL STREET LUTON BEDS LU1 1NA UNITED KINGDOM

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 48 ST MICHAELS CRESCENT LUTON BEDFORDSHIRE LU3 1NA

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PALMER / 04/10/2006

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: SUITE 7 2ND FLOOR 3-5 GEORGE STREET WEST LUTON BEDS LU1 2BJ

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13/10/0613 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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