EXECUTIVE REWARDS NOMINEES LIMITED

04623398
BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Richard Brent Thomas) 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 7 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 accounts Annual Accounts 7 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Amended Accounts 6 Buy now
03 Feb 2017 accounts Annual Accounts 6 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
23 Jan 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
10 Feb 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
22 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
22 Jan 2008 address Location of register of members 1 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
13 Dec 2007 accounts Annual Accounts 7 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 20/12/06; full list of members 3 Buy now
11 Jan 2007 address Location of debenture register 1 Buy now
11 Jan 2007 address Location of register of members 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
12 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 accounts Annual Accounts 7 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2005 annual-return Return made up to 20/12/05; full list of members 3 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
18 Jan 2005 annual-return Return made up to 20/12/04; full list of members 7 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
17 Mar 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
09 Jan 2004 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
04 Feb 2003 capital Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Jan 2003 officers New secretary appointed;new director appointed 1 Buy now
08 Jan 2003 officers New director appointed 1 Buy now
07 Jan 2003 address Registered office changed on 07/01/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
07 Jan 2003 officers Secretary resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
20 Dec 2002 incorporation Incorporation Company 16 Buy now