Name: |
EXECUTIVE PROPERTY HOLDINGS LIMITED
EXECUTIVE PROPERTY HOLDINGS LTD |
Address: | 15A ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PT |
Incorporation Date: | 2002-10-29 |
date | name | form type |
2019-05-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-11-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-10-02 | FIRST GAZETTE | GAZ1 |
2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-12-22 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | CS01 |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-08-23 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | TM01 |
2016-08-23 | DIRECTOR APPOINTED SHELLEY HARVEY PRICE | AP01 |
2016-10-20 | DIRECTOR APPOINTED IAN DUNCAN FRASER | AP01 |
2015-12-10 | 29/10/15 FULL LIST | AR01 |
2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 29/10/14 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-01-11 | 29/10/12 FULL LIST | AR01 |
2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 29/10/13 FULL LIST | AR01 |
2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM6 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDWEST MIDLANDSB74 2UGUNITED KINGDOM | AD01 |
2011-01-21 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2011-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM15A ANCHOR ROADALDRIDGEWALSALLWEST MIDLANDSWS9 8PT | AD01 |
2011-08-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-31 | 29/10/11 FULL LIST | AR01 |
2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER DUNCAN / 01/01/2010 | CH01 |
2010-02-16 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY HARVEY PRICE / 01/12/2007 | CH03 |
2010-02-16 | 29/10/09 FULL LIST | AR01 |
2010-11-02 | 29/10/10 FULL LIST | AR01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FRASER DUNCAN / 01/01/2010 | CH01 |
2010-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM6 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDW MIDLANDSB74 2UG | AD01 |
2010-11-02 | FIRST GAZETTE | GAZ1 |
2010-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-02-05 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-06-04 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS | 363a |
2009-02-05 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-03-28 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | 363s |
2007-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-05-31 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM:C/O ENERGIZE CONSULTING LIMITED2ND FLOOR49 KING STREETMANCHESTER M2 7AY | 287 |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-05-04 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM:TIMBERSGAINES ROAD WHITBOURNEWORCESTERSHIRE WR6 5RD | 287 |
2006-11-21 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-28 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2005-03-11 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM:31 BUXTON ROADSTOCKPORTCHESHIRE SK2 6LS | 287 |
2004-05-12 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM:73-75 PRINCESS STREETST PETERS SQUAREMANCHESTER M2 4EG | 287 |
2004-01-28 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
2004-12-30 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
2002-12-06 | NEW SECRETARY APPOINTED | 288a |
2002-11-05 | DIRECTOR RESIGNED | 288b |
2002-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-05 | SECRETARY RESIGNED | 288b |
2002-12-06 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM:KIMBER, GAINES ROADWHITBOURNEWORCESTERSHIREWR6 5RD | 287 |
2002-12-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-19 15:38:20