EXECUTIVE RETAIL LIMITED
Company number 03124352 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Oct 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 18 Apr 2024 | Secretary's details changed for Mr Nigel Graham Giles on 2024-03-05 · 1 page | View document |
| 18 Apr 2024 | Change of details for Mr Nicholas David Trinnaman as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Nicholas David Trinnaman as a person with significant control on 2024-03-05 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Nigel Graham Giles as a person with significant control on 2024-03-05 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Colin Ian Eccleshall as a person with significant control on 2024-03-05 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Nicholas David Trinnaman on 2024-04-18 · 2 pages | View document |
| 23 Feb 2024 | Registered office address changed from C/O the Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 15 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 22 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN ECCLESHALL | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MR NIGEL GRAHAM GILES | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 04/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID TRINNAMAN / 04/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 04/12/2015 | View document |
| 4 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GILES / 09/10/2013 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR COLIN IAN ECCLESHALL | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ECCLESHALL | View document |
| 13 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM UNIT 2 NEWSWELL HOUSE 21 LOCKFIELD AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7PG | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED NICHOLAS DAVID TRINNAMAN | View document |
| 23 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN ECCLESHALL / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GILES / 01/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 9 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 | View document |
| 6 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 17 Apr 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: SPRINGFIELD HOUSE 99 101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | View document |
| 28 Nov 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | SECRETARY RESIGNED | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 9 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |