| Name: |
EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
EXECUTIVE & SECRETARIAL PERSONNEL LTD |
| Address: | ALLIED PROTEK BUILDING, ARMSTRONG STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1XD |
| Incorporation Date: | 2001-08-31 |
| date | name | form type |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROMOFFICE SUITE 21ALEXANDRA DOCK BUSINESS CENTREGRIMSBYNORTH EAST LINCOLNSHIREDN31 1UL | AD01 |
| 2015-10-21 | 31/08/15 FULL LIST | AR01 |
| 2015-10-21 | APPOINTMENT TERMINATED, SECRETARY WENDY BELLAMY | TM02 |
| 2015-10-28 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELLAMY | TM01 |
| 2015-10-21 | DIRECTOR APPOINTED MR PAUL ANDREW WILSON | AP01 |
| 2014-07-08 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/08/14 FULL LIST | AR01 |
| 2013-07-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 31/08/13 FULL LIST | AR01 |
| 2012-08-31 | 31/08/12 FULL LIST | AR01 |
| 2012-10-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 31/08/11 FULL LIST | AR01 |
| 2010-07-19 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY BELLAMY / 04/08/2010 | CH01 |
| 2010-08-31 | 31/08/10 FULL LIST | AR01 |
| 2009-12-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BELLAMY / 01/08/2008 | 288c |
| 2008-09-09 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-18 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-10-18 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM:OFFICE SUITE 21ALEXANDRA DOCKBUSINESS CENTRE GRIMSBYNORTH EAST LINCOLNSHIRE DN31 1UL | 287 |
| 2006-10-09 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-12-05 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | AA |
| 2005-09-22 | SECRETARY RESIGNED | 288b |
| 2005-09-22 | DIRECTOR RESIGNED | 288b |
| 2005-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-16 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-12 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
| 2002-10-01 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-10 | SECRETARY RESIGNED | 288b |
| 2001-09-27 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 | 225 |
| 2001-09-27 | AD 31/08/01---------£ SI 399@1=399£ IC 1/400 | 88(2)R |
Last update: 2020-01-15 04:37:30