THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-02-21 |
| 01/03/241 March 2024 | Declaration of solvency |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 24/08/2324 August 2023 | Compulsory strike-off action has been suspended |
| 24/08/2324 August 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Nicolas David Benjamin King as a director on 2021-08-12 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/12/2030 December 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/10/1923 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 2A THE QUADRANT EPSOM KT17 4RH ENGLAND |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR NICOLAS DAVID BENJAMIN KING |
| 12/04/1812 April 2018 | CESSATION OF FRANK ROBERT DEREK BASTOW AS A PSC |
| 12/04/1812 April 2018 | CESSATION OF IAN DAVID PRICE AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ACADEMY OF CHIEF EXECUTIVES (HOLDINGS) LIMITED |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK BASTOW |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANDREW NIELSEN |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/08/1727 August 2017 | DIRECTOR APPOINTED SUSAN VERNETTA CHESHIRE |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPH |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JON RALPH |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR GLENN DAVID WATKINS |
| 01/03/161 March 2016 | Appointment of Mr Frank Robert Derek Bastow as a director on 2016-02-19 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR FRANK ROBERT DEREK BASTOW |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TICKEL |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ALAN MARTIN DEAN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR IAN DAVID PRICE |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR IAN PRICE |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNBERG |
| 10/03/1510 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE BERNBERG / 31/01/2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HILLS / 31/01/2015 |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BERNARD MORRIS / 31/01/2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 18 NEWMAN STREET LONDON W1T 1PE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ROBERT LEE BERNBERG |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED PETER HILLS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JESSON |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/06/1224 June 2012 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM C/O BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND |
| 02/03/122 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERS |
| 29/03/1129 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENJAMIN SANDERS / 01/02/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MR ANDREW BERNARD MORRIS |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR VINCENT WILLIAM TICKEL |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR SIMON LESTER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNAGE |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR ANDREW BERNARD MORRIS |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM HANDEL HOUSE, 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHERNETT |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LEON LEVY |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ALAN MARTIN DEAN |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ALAN BENJAMIN SANDERS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR SIMON MARK LESTER |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR PHILIP MAURICE JESSON |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED WISDOMFORUMS LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED EW ELECTRICAL LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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