EXECUTIVE NETWORK GROUP LIMITED
Company number 04725173 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 5 pages | View document |
| 12 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 24 Dec 2025 | Registration of charge 047251730009, created on 2025-12-23 · 83 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 2 Oct 2024 | Registration of charge 047251730008, created on 2024-09-30 · 92 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 6 Jun 2023 | Registration of charge 047251730007, created on 2023-05-30 · 86 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 23 Sep 2022 | Appointment of Mr Adam William Oliver as a director on 2022-07-12 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 24 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 12 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 12 Nov 2021 | Satisfaction of charge 047251730005 in full · 1 page | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 16 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047251730005 | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | COMPANY NAME CHANGED EXECUTIVE NETWORK SALES LIMITED CERTIFICATE ISSUED ON 06/09/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 8 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 30/04/2014 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 02/05/2013 | View document |
| 2 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 02/05/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 1 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 01/05/2012 | View document |
| 9 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 07/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 07/04/2011 | View document |
| 21 Apr 2011 | SECTION 519 | View document |
| 6 Apr 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 5 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED PAUL DAVIS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | £ NC 1000/10000 31/05/ | View document |
| 12 Dec 2003 | NC INC ALREADY ADJUSTED 31/05/03 | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 20 Nov 2003 | COMPANY NAME CHANGED WATERRADIO LIMITED CERTIFICATE ISSUED ON 20/11/03 | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |