EXERCISE ONE LIMITED

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
BECKFORD LODGE WESTERHAM ROAD
KESTON
BR2 6AT

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 18 QUEEN'S COURT QUEENS RIDE BARNES LONDON SW13 0HY

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29/11/1129 November 2011 28/02/11 TOTAL EXEMPTION FULL

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03/03/113 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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25/11/1025 November 2010 28/02/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 18 QUEEN'S COURT QUEENS RIDE BARNES LONDON SW13 0HY

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 17 QUEENS COURT QUEENS RIDE LONDON SW13 0HY

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH CUDDIHY / 27/10/2009

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15/07/0915 July 2009 28/02/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 28/02/08 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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02/06/042 June 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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