EXECUTIVES PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 21/03/2421 March 2024 | Appointment of Mr Simon John O'kane as a director on 2024-03-21 |
| 28/02/2428 February 2024 | Second filing of Confirmation Statement dated 2023-12-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 12/07/2312 July 2023 | Director's details changed for Mr Anthony Francis Harling on 2023-07-12 |
| 15/05/2315 May 2023 | Director's details changed for Mr Anthony Francis Harling on 2023-05-02 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 12/06/2112 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 18/11/1918 November 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 24660 |
| 18/11/1918 November 2019 | 06/10/19 STATEMENT OF CAPITAL GBP 27395 |
| 24/02/1924 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1817 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 23933 |
| 27/09/1827 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1812 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 21221 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1729 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 20148.00 |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 17753.00 |
| 09/03/179 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/1613 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 16220 |
| 18/01/1618 January 2016 | 09/12/15 NO CHANGES |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR CHARLES ROBERT MACMARTIN CAMERON |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1516 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR LAURENT DAVID PATRICE BOUAZIZ |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOUAZIZ |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 24/11/1424 November 2014 | ADOPT ARTICLES 13/10/2014 |
| 21/11/1421 November 2014 | ALTER ARTICLES 18/09/2014 |
| 21/11/1421 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1421 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 13183 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM MAYBANK HOUSE 14 PRETORIA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QW |
| 14/10/1414 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 10278.00 |
| 14/10/1414 October 2014 | 10/05/11 STATEMENT OF CAPITAL GBP 8858.00 |
| 09/10/149 October 2014 | SECOND FILING FOR FORM SH01 |
| 31/07/1431 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR. LAURENT BOUAZIZ |
| 19/05/1119 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 6858 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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