ML EXECUTIVES LIMITED
Company number 02616375 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Sep 2023 | Appointment of Mr Martin Stephen Hale as a director on 2023-09-04 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARKS | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 06/04/2016 | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM PRIESTFIELD FARM HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE ENGLAND | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 18 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 01/01/2014 | View document |
| 22 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 01/01/2014 | View document |
| 22 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 03/06/2011 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 03/06/2011 | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 03/06/2010 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 03/06/2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | COMPANY NAME CHANGED M. L. EXEC'S LIMITED CERTIFICATE ISSUED ON 28/02/03 | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 30/83 LONG LANE LONDON EC1A 9ET | View document |
| 21 Aug 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | £ NC 1000/50000 13/04/ | View document |
| 28 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | COMPANY NAME CHANGED SERVEOPEN LIMITED CERTIFICATE ISSUED ON 07/10/91 | View document |
| 4 Oct 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91 | View document |
| 18 Jul 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jul 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |