EXECUTIVE PRESENTATION LIMITED
Company number 02678181 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Jan 2024 | Notification of Owen Leslie Goldring as a person with significant control on 2021-07-12 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 3 Jan 2024 | Cessation of Carole Harding Roots as a person with significant control on 2021-07-12 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Carole Harding Roots as a director on 2021-07-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 24/09/2018 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE HARDING ROOTS / 24/09/2018 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARDING ROOTS / 24/09/2018 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN LESLIE GOLDRING / 24/09/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED DR OWEN LESLIE GOLDRING | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | SECRETARY APPOINTED MR LESLIE JOHN FORD ACPA | View document |
| 17 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 05/09/2014 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 05/09/2014 | View document |
| 26 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 09/09/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 09/09/2013 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 21/01/2013 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 21/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 01/01/2012 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 29/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 29/06/2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARDING ROOTS / 06/04/2011 · 2 pages | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN LESLIE GOLDRING / 06/04/2011 | View document |
| 3 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT | View document |
| 22 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1 COLNEBRIDGE CLOSE MARKET SQUAR STAINES MIDDLESEX TW18 4RZ | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: KHANBHAI HOUSE 4 CRESSWELL CORNER ANCHOR HILL, KNAPHILL WOKING, SURREY GU21 2JD | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/06/00 | View document |
| 25 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/09/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 | View document |
| 16 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 | View document |
| 3 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/95 | View document |
| 3 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Jul 1994 | Resolutions · 1 page | View document |
| 13 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 | View document |
| 13 Jul 1994 | Accounts for a dormant company made up to 1993-12-31 · 1 page | View document |
| 4 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | 288 · 2 pages | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Mar 1994 | 363S · 5 pages | View document |
| 1 Oct 1993 | Accounts for a dormant company made up to 1992-12-31 · 1 page | View document |
| 1 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 1 Oct 1993 | Resolutions · 1 page | View document |
| 1 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/09/93 | View document |
| 26 Jan 1993 | SECRETARY RESIGNED | View document |
| 26 Jan 1993 | 363S · 6 pages | View document |
| 26 Jan 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | 224 · 1 page | View document |
| 6 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jan 1992 | Incorporation · 20 pages | View document |
| 16 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |