EXECUTIVE VACATIONS LIMITED
Company number 06861043 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge 068610430001 in full · 1 page | View document |
| 13 May 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Registered office address changed from Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT England to Unit 4 Carrera House Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP on 2024-10-21 · 1 page | View document |
| 5 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Apr 2023 | Change of details for Mrs Teresa Lynn Dix as a person with significant control on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Change of details for Mr Stephen John Dix as a person with significant control on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Stephen John Dix on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Teresa Lynn Dix on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mrs Maria Harrison on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Sub-division of shares on 2022-11-03 · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with updates · 4 pages | View document |
| 6 Jul 2021 | Director's details changed for Stephen John Dix on 2021-01-01 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr Stephen John Dix as a person with significant control on 2021-01-01 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM THE BAGGAGEMAN RYCOTE LANE THAME OXFORDSHIRE OX9 2JB | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DIX / 05/04/2016 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNN DIX / 05/04/2016 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MRS MARIA HARRISON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 1 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 20 CORNMARKET THAME OXFORDSHIRE OX9 2BL ENGLAND | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068610430001 | View document |
| 9 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM BEECHEY HOUSE EYTHROPE ROAD STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PH UNITED KINGDOM | View document |
| 11 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNN DIX / 01/05/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DIX / 01/05/2010 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 718 PENINSULA APARTMENTS 4 PRAED STREET LONDON W2 1JJ | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O BEECHEY HOUSE BEECHEY HOUSE EYTHROPE ROAD STONE BUCKS HP17 8PH UNITED KINGDOM | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DIX / 01/02/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNN DIX / 01/02/2010 | View document |
| 13 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM STONEFIELD 44 HILL ROAD WATLINGTON OXON OX49 5AD | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED TERESA LYNN DIX | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED STEPHEN JOHN DIX | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 27 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |