EXETER ROAD LIMITED
Company number 04311479 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 May 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Voluntary strike-off action has been suspended | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Apr 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM · 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD · LONDON · NW3 6JG | View document |
| 30 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043114790003 | View document |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 21 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 18 Mar 2011 | SECRETARY APPOINTED SHANE SHAHIN DESAI | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY GILSON | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SHAHIN DESAI / 01/12/2010 | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 18 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 16 Jul 2009 | SECRETARY APPOINTED JEREMY GILSON | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY RYAN JACOBSON | View document |
| 6 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | SECRETARY APPOINTED RYAN BENJAMIN JACOBSON | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARIA AGUADO | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 17 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 438 LEY STREET ILFORD ESSEX IG2 7BS | View document |
| 9 Mar 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | SECRETARY RESIGNED | View document |
| 22 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 438 LEY STREET ILFORD ESSEX IG2 7BS | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |