- Company Overview for EXECUTIVE ASSOCIATES LIMITED (01943189)
- Filing history for EXECUTIVE ASSOCIATES LIMITED (01943189)
- People for EXECUTIVE ASSOCIATES LIMITED (01943189)
- Charges for EXECUTIVE ASSOCIATES LIMITED (01943189)
- More for EXECUTIVE ASSOCIATES LIMITED (01943189)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Feb 2017 | AD01 | Registered office address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG on 8 February 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 05 Jan 2016 | AD02 | Register inspection address has been changed from C/O Executive Associates Ltd Brandenham Cottage 61 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE United Kingdom to 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AD01 | Registered office address changed from Brandenham Cottage 61 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE to 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP on 27 April 2015 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
|
|
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jul 2013 | MR04 | Satisfaction of charge 9 in full | |
| 22 Jul 2013 | MR04 | Satisfaction of charge 10 in full | |
| 22 Jul 2013 | MR04 | Satisfaction of charge 8 in full | |
| 19 Jul 2013 | CH01 | Director's details changed for Mr Andrew Graham Harvey on 1 July 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Dec 2011 | TM01 | Termination of appointment of Mary Harvey as a director | |
| 11 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 20 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Apr 2010 | AD02 | Register inspection address has been changed |