EXECUTIVE CARS LIMITED

04296257
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 9 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 40 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
05 Apr 2023 accounts Annual Accounts 11 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 40 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 9 Buy now
25 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 accounts Annual Accounts 10 Buy now
15 Apr 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
07 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 9 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
14 Nov 2017 accounts Annual Accounts 9 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 19 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
27 May 2016 officers Appointment of director (Mr James Parry) 2 Buy now
05 Jan 2016 accounts Annual Accounts 14 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
13 Feb 2015 officers Change of particulars for secretary (Mrs Sandra Jane Thomas) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 accounts Annual Accounts 15 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 16 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Sandra Jane Thomas) 2 Buy now
09 Jan 2013 accounts Annual Accounts 16 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 18 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
03 Jan 2010 accounts Annual Accounts 17 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
08 Jun 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
19 May 2009 officers Secretary appointed paul parnaby 1 Buy now
19 May 2009 officers Appointment terminated secretary portland registrars LIMITED 1 Buy now
19 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Nov 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
04 Aug 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from, qdos house, queen margarets industrial estat, e scarborough, north yorkshire, YO11 2SA 1 Buy now
03 Mar 2008 officers Secretary appointed portland registrars LIMITED 1 Buy now
03 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now
23 Nov 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
23 Nov 2007 address Location of register of members 1 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
29 May 2007 officers New director appointed 1 Buy now
30 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
30 Oct 2006 address Location of register of members 1 Buy now
27 Jun 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
20 Oct 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
20 Oct 2005 officers Secretary's particulars changed 1 Buy now
17 Jun 2005 accounts Annual Accounts 6 Buy now
28 Jan 2005 accounts Annual Accounts 7 Buy now
10 Dec 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
17 Nov 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
29 Jun 2003 accounts Annual Accounts 6 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
26 Mar 2003 accounts Accounting reference date shortened from 31/10/02 to 31/07/02 1 Buy now
12 Nov 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: opus house, queen margarets industrial est, scarborough, yorkshire YO11 2SA 1 Buy now