- Company Overview for EXECUTIVE SPC'S LIMITED (04602940)
- Filing history for EXECUTIVE SPC'S LIMITED (04602940)
- People for EXECUTIVE SPC'S LIMITED (04602940)
- More for EXECUTIVE SPC'S LIMITED (04602940)
| 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) |
|---|---|---|---|
| 23 Jun 2016 | AD01 | Registered office address changed from 67 Windmill Lane Raunds Wellingborough Northamptonshire NN9 6SJ to 3 Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA on 23 June 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Nov 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | TM02 | Termination of appointment of Laurence Joseph as a secretary | |
| 28 Nov 2013 | CH01 | Director's details changed for Mrs Debbie Rosemary Mason on 18 August 2013 | |
| 28 Nov 2013 | TM02 | Termination of appointment of Debbie Mason as a secretary | |
| 11 Aug 2013 | AD01 | Registered office address changed from 9 Oakleigh Close Raunds Wellingborough Northamptonshire NN9 6HL United Kingdom on 11 August 2013 | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AD01 | Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH on 15 September 2010 | |
| 28 May 2010 | AD01 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 28 May 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mrs Debbie Rosemary Mason on 27 November 2009 | |
| 03 Dec 2009 | CH03 | Secretary's details changed for Mrs Debbie Rosemary Mason on 27 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Laurence Ian Joseph on 27 November 2009 | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |