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1ST EXECUTIVE LIMITED

Company number 04642279

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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)
26 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 03/11/2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 03/11/2015
17 Nov 2015 CC04 Statement of company's objects
17 Nov 2015 SH02 Sub-division of shares on 3 November 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 AD01 Registered office address changed from Rio House High Street Ripley Surrey GU23 6AE on 13 February 2013
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr James Robert Tucker on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Gary John Noble on 20 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009