Companies House does not verify the accuracy of the information filed

Advanced company search

EXECULETS (NOTTINGHAM) LIMITED

Company number 08931677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	CH01	Director's details changed for Miss Bonnie Bramwell on 3 February 2015	View PDF Director's details changed for Miss Bonnie Bramwell on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AD01	Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottingham NG5 4HP United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 3 February 2015	View PDF Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottingham NG5 4HP United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	MR01	Registration of charge 089316770001	View PDF Registration of charge 089316770001 - link opens in a new window - 41 pages (41 pages)
22 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?