FMCGEXEC LIMITED
Company number 04394176 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jun 2026 | RP01CS01 · 3 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 10 Mar 2026 | Registered office address changed from Suite1 the Stables Melton Park,High Melton Doncaster DN5 7SZ England to The Old Coach House the Old Coach House Robin Hoods Well, Skelbrooke Doncaster DN6 8LS on 2026-03-10 · 1 page | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 9 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 6 May 2025 | Registered office address changed from Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT to Suite1 the Stables Melton Park,High Melton Doncaster DN5 7SZ on 2025-05-06 · 1 page | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 14 Apr 2025 | Appointment of Mr Richard Martin John Brewin as a director on 2025-04-11 · 2 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 28 Feb 2024 | Appointment of Mrs Rachel Clarke as a director on 2024-02-20 · 2 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 28 Feb 2024 | Notification of Rachel Clarke as a person with significant control on 2024-02-20 · 2 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 27 Mar 2020 | CESSATION OF TIM WATTS AS A PSC | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE RUSSELL MOORE | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043941760003 | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLARKE | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUDLEY | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 16 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043941760003 | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 07/04/2014 | View document |
| 7 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | COMPANY NAME CHANGED R & L EXECUTIVE NETWORK LIMITED CERTIFICATE ISSUED ON 26/11/13 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MOORE / 03/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 03/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 03/04/2013 | View document |
| 3 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 03/04/2013 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MOORE | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 04/04/2012 | View document |
| 4 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 21 Apr 2011 | SECTION 519 | View document |
| 11 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 08/04/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 08/04/2011 | View document |
| 6 Apr 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 06/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MOORE / 06/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MOORE / 06/04/2010 | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED RICHARD CLARKE | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED BARRIE MOORE | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED PAUL DAVIS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA | View document |
| 21 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2007 | £ IC 200/100 01/06/06 £ SR 100@1=100 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED 27/11/03 | View document |
| 31 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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