EXECUTIVE ACTION LIMITED

04935850
7 BELL YARD BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 4 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 4 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 accounts Amended Accounts 3 Buy now
28 Mar 2022 accounts Annual Accounts 5 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mrs Heather Jane Greatrex) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Mr John Frederick Renz) 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Mr John Frederick Renz) 2 Buy now
03 Apr 2020 accounts Annual Accounts 9 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Anne Rosemary Issacs) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2020 officers Termination of appointment of director (Zoe Isaacs) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Barbara Elizabeth Amy Wilson) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Termination of appointment of director (John Frederick Renz) 1 Buy now
12 Apr 2019 accounts Annual Accounts 10 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
20 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 9 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2016 resolution Resolution 20 Buy now
05 Jul 2016 accounts Annual Accounts 9 Buy now
01 Jul 2016 capital Return of Allotment of shares 4 Buy now
24 Feb 2016 mortgage Registration of a charge without deed 5 Buy now
18 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
02 Nov 2015 officers Appointment of director (Mr John Frederick Renz) 2 Buy now
13 Jul 2015 accounts Annual Accounts 9 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
28 Jul 2014 accounts Annual Accounts 5 Buy now
29 May 2014 officers Appointment of director (Ms Barbara Elizabeth Amy Wilson) 2 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 accounts Annual Accounts 5 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
05 Apr 2012 officers Appointment of director (Mrs Heather Jane Greatrex) 2 Buy now
05 Apr 2012 officers Appointment of director (Miss Zoe Isaacs) 2 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2012 capital Return of purchase of own shares 3 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
27 Apr 2011 accounts Annual Accounts 8 Buy now
08 Nov 2010 annual-return Annual Return 3 Buy now
14 Jul 2010 accounts Annual Accounts 6 Buy now
22 Jun 2010 officers Termination of appointment of director (Jane Ridgway) 2 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Richard Mcglade) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Richard Mcglade) 2 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Jane Ridgway) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Anne Rosemary Issacs) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Richard Mcglade) 2 Buy now
19 May 2009 accounts Annual Accounts 9 Buy now
10 Dec 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 6 porter street london W1U 6DD 1 Buy now
12 Aug 2008 accounts Annual Accounts 8 Buy now
18 Mar 2008 officers Director appointed richard mcglade 2 Buy now
14 Mar 2008 officers Director appointed jane ridgway 2 Buy now
30 Nov 2007 annual-return Return made up to 17/10/07; no change of members 6 Buy now
30 May 2007 accounts Annual Accounts 12 Buy now
01 Nov 2006 annual-return Return made up to 17/10/06; full list of members 6 Buy now
06 Jun 2006 accounts Annual Accounts 13 Buy now
11 Nov 2005 annual-return Return made up to 17/10/05; full list of members 6 Buy now
04 May 2005 accounts Annual Accounts 13 Buy now
31 Oct 2004 annual-return Return made up to 17/10/04; full list of members 6 Buy now
12 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
15 Jan 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
29 Nov 2003 officers New director appointed 3 Buy now
29 Nov 2003 officers New secretary appointed 2 Buy now
28 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2003 capital Ad 17/10/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Oct 2003 address Location of register of members 1 Buy now
23 Oct 2003 address Location of register of directors' interests 1 Buy now
23 Oct 2003 address Location of debenture register 1 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
17 Oct 2003 incorporation Incorporation Company 18 Buy now