EXECUTIVE PROPERTIES (UK) LIMITED
Company number 05959716 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 17 Nov 2021 | Change of details for Mr Brendan Blackwell as a person with significant control on 2020-10-20 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Brenden Blackwell on 2020-10-20 · 2 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 |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LIMITED | View document |
| 23 Oct 2018 | CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SECRETARIES LTD | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 21 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2015 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LIMITED / 09/10/2010 | View document |
| 6 Dec 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 24 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LIMITED / 09/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN BLACKWELL / 09/10/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | View document |
| 9 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |