EXECUTIVE FIRE PROTECTION LTD

04367147
FIRE HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO53 4AR

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (Stephen David Alvan Riley) 1 Buy now
28 Jun 2024 accounts Annual Accounts 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2023 officers Termination of appointment of director (Lorna Hayes) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Simon John Mcgregor Burns) 1 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 11 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Apr 2021 officers Change of particulars for director (Mr David Chennell) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2020 officers Appointment of director (Mr David Chennell) 2 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 officers Appointment of director (Simon Burns) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Stephen David Alvan Riley) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Charles John Edmund Haynes) 2 Buy now
21 Feb 2020 officers Appointment of director (Lorna Hayes) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (John Joseph Keown) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Michael Robert Franklin) 1 Buy now
15 Nov 2019 accounts Annual Accounts 11 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 11 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement 6 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
27 Mar 2014 resolution Resolution 2 Buy now
27 Mar 2014 capital Return of Allotment of shares 5 Buy now
27 Mar 2014 resolution Resolution 1 Buy now
27 Mar 2014 resolution Resolution 23 Buy now
21 Mar 2014 capital Return of Allotment of shares 5 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Change of particulars for director (Mr John Joseph Keown) 2 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Michael Robert Franklin) 2 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Keith Robinson) 1 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
20 Mar 2012 officers Change of particulars for secretary (Mr Keith Michael Robinson) 2 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
24 Jun 2010 accounts Annual Accounts 8 Buy now
09 Feb 2010 annual-return Annual Return 9 Buy now
09 Feb 2010 officers Change of particulars for director (John Joseph Keown) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Michael Robert Franklin) 2 Buy now
21 May 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 annual-return Return made up to 05/02/09; full list of members 6 Buy now
06 May 2008 accounts Annual Accounts 6 Buy now
15 Feb 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
20 Feb 2007 annual-return Return made up to 05/02/07; full list of members 10 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
31 Jan 2006 annual-return Return made up to 05/02/06; full list of members 10 Buy now
01 Jun 2005 accounts Annual Accounts 12 Buy now
14 Apr 2005 officers Secretary's particulars changed 1 Buy now
08 Feb 2005 annual-return Return made up to 05/02/05; full list of members 10 Buy now
01 Sep 2004 capital Nc inc already adjusted 20/08/04 1 Buy now
01 Sep 2004 resolution Resolution 1 Buy now
10 Jun 2004 accounts Annual Accounts 12 Buy now
15 May 2004 capital Ad 01/03/04--------- £ si 3@1=3 £ ic 7/10 2 Buy now
15 May 2004 capital Ad 01/03/04--------- £ si 1@1=1 £ ic 6/7 2 Buy now
23 Feb 2004 annual-return Return made up to 05/02/04; full list of members 8 Buy now
18 May 2003 accounts Annual Accounts 13 Buy now
05 Mar 2003 capital Ad 24/02/03--------- £ si 3@1=3 £ ic 3/6 2 Buy now
05 Mar 2003 officers Director resigned 1 Buy now
07 Feb 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
15 Nov 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
03 Sep 2002 officers New secretary appointed 2 Buy now
01 May 2002 officers New director appointed 1 Buy now
01 May 2002 officers New director appointed 1 Buy now
01 May 2002 officers New director appointed 1 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
05 Feb 2002 incorporation Incorporation Company 11 Buy now