EXECUTIVES PLACE LIMITED
Company number 07100165 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 7 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 3 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 8 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 8 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 7 pages | View document |
| 21 Mar 2024 | Appointment of Mr Simon John O'kane as a director on 2024-03-21 · 2 pages | View document |
| 28 Feb 2024 | Second filing of Confirmation Statement dated 2023-12-09 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 7 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Anthony Francis Harling on 2023-07-12 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Anthony Francis Harling on 2023-05-02 · 2 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 7 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 5 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 5 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 7 pages | View document |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 5 pages | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 8 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 8 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 5 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 21 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON | View document |
| 18 Nov 2019 | 06/10/19 STATEMENT OF CAPITAL GBP 27395 | View document |
| 18 Nov 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 24660 | View document |
| 24 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 18 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 23933 | View document |
| 27 Sep 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 21221 | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 20148.00 | View document |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 17753.00 | View document |
| 9 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 16220 | View document |
| 18 Jan 2016 | 09/12/15 NO CHANGES | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR CHARLES ROBERT MACMARTIN CAMERON | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR LAURENT DAVID PATRICE BOUAZIZ | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOUAZIZ | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY | View document |
| 24 Nov 2014 | ADOPT ARTICLES 13/10/2014 | View document |
| 21 Nov 2014 | ALTER ARTICLES 18/09/2014 | View document |
| 21 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 13183 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM MAYBANK HOUSE 14 PRETORIA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QW | View document |
| 14 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 10278.00 | View document |
| 14 Oct 2014 | 10/05/11 STATEMENT OF CAPITAL GBP 8858.00 | View document |
| 9 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 31 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR. LAURENT BOUAZIZ | View document |
| 19 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 6858 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |