EXECLIFF MANAGEMENT LIMITED

Company number 01014602

Date	Type	Description	View / Download
20 Jan 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
10 Jan 2019	AP03	Appointment of Mr John Howard Weldon as a secretary on 3 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mrs Mary Christina Nash as a director on 4 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr James Benjamin David Tomkins as a director on 3 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Michael John Hobart as a director on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of William Frederick Nash as a director on 3 January 2019	(1 page)
03 Jan 2019	TM02	Termination of appointment of William Frederick Nash as a secretary on 3 January 2019	(1 page)
03 Jan 2019	PSC01	Notification of John Howard Weldon as a person with significant control on 3 January 2019	(2 pages)
03 Jan 2019	PSC07	Cessation of William Frederick Nash as a person with significant control on 24 October 2018	(1 page)
03 Jan 2019	AD01	Registered office address changed from C/O Mr W.F.Nash Flat 3 Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX to Mr J H Weldon Flat 4, Execliff 1 Trefusis Terrace Exmouth EX8 2AX on 3 January 2019	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
02 Jan 2018	AP01	Appointment of Mr William George Lucken as a director on 2 January 2018	(2 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
24 Jan 2017	AP01	Appointment of Mrs Jean Jordan as a director on 28 October 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Edwin John Treeby as a director on 29 October 2016	(1 page)
26 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
02 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(12 pages)
14 Dec 2015	CH01	Director's details changed for Aurea Jane Heslop on 29 November 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
14 Apr 2015	AA01	Previous accounting period extended from 29 September 2014 to 30 September 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(12 pages)

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