THE EXECUTIVE ATHLETE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Confirmation statement made on 2025-07-07 with updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/03/218 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM ELLESBOROUGH HOUSE, KEW PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QW

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14/05/1614 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTOR SYLVESTER / 14/05/2016

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14/05/1614 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTOR SYLVESTER / 14/05/2016

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14/05/1614 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SYLVESTER / 14/05/2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/07/137 July 2013 SAIL ADDRESS CHANGED FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM

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07/07/137 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/08/124 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY SYLVESTER / 07/07/2010

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23/08/1023 August 2010 SAIL ADDRESS CREATED

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23/08/1023 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA SYLVESTER / 07/07/2008

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07/07/087 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/03/0629 March 2006 SECRETARY'S PARTICULARS CHANGED

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: MILL HOUSE, BOUNDARY RD, LOUDWATER, HIGH WYCOMBE, HP10 9PN

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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09/05/059 May 2005 S80A AUTH TO ALLOT SEC 18/04/05

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09/05/059 May 2005 S252 DISP LAYING ACC 18/04/05

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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