EXECUTIVE SERVICED APARTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 26/06/2126 June 2021 | Final Gazette dissolved following liquidation |
| 29/04/1929 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00008860 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051061960017 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051061960016 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MINHINNETT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MINHINNETT |
| 08/11/188 November 2018 | ADOPT ARTICLES 31/01/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/11/181 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 129644.68 |
| 01/11/181 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 17/10/1817 October 2018 | AUDITOR'S RESIGNATION |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOGAN / 10/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 10/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 10/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD TURBERVILLE-TULLY / 10/08/2017 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1730 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1726 July 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 122857.19 |
| 03/07/173 July 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 121540.57 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1710 March 2017 | AUDITOR'S RESIGNATION |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 07/06/167 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 117990.76 |
| 31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 05/06/2015 |
| 13/05/1513 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 113600.21 |
| 12/05/1512 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ELIZABETH HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | SECOND FILING FOR FORM SH01 |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 112658.87 |
| 03/06/143 June 2014 | ADOPT ARTICLES 25/03/2014 |
| 03/06/143 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051061960017 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051061960016 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD TURBERVILLE-TULLY |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR JOHN HOWARD LOGAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR PAUL WILSON |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY BROUGHTON TURNER / 11/03/2013 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 11/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MINHINNETT / 11/03/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX ENGLAND |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/1213 June 2012 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 |
| 30/05/1230 May 2012 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/04/1225 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 14/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 14/07/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 20/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BROUGHTON TURNER / 24/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MINHINNETT / 20/04/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/08/087 August 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS; AMEND |
| 01/08/081 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 40 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG14 1HU |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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