EXECUTIVE FACILITIES LIMITED


Registered number: 00844167
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Name: EXECUTIVE FACILITIES LIMITED
EXECUTIVE FACILITIES LTD
Address: BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Incorporation Date: 1965-04-02

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-05-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2018-05-18 REGISTRATION OF A CHARGE / CHARGE CODE 008441670002 MR01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2018-06-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-04 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2017-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-27 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2016-01-15 19/12/15 FULL LIST AR01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-16 19/12/14 FULL LIST AR01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-19 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOLSOVER / 01/03/2013 CH03
2013-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOLSOVER / 01/03/2013 CH01
2013-01-28 14/12/12 FULL LIST AR01
2013-01-24 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-20 19/12/13 FULL LIST AR01
2012-01-11 14/12/11 FULL LIST AR01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RTUNITED KINGDOM AD01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-02 14/12/10 FULL LIST AR01
2011-02-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOLSOVER / 01/10/2009 CH01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-02-11 14/12/09 FULL LIST AR01
2009-01-13 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-24 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM43-45 HIGH STREETWEYBRIDGESURREYKT13 8BB 287
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-03-21 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-04 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2005-05-10 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 225
2004-05-26 NEW SECRETARY APPOINTED 288a
2004-05-26 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-08 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-05-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-01-07 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-05-07 NEW SECRETARY APPOINTED 288a
2001-01-05 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-08-22 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-01-13 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1999-01-15 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1999-08-25 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-08-26 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-01-08 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS 363s
1997-08-26 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1997-01-13 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS 363s
1996-01-09 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS 363s
1996-08-22 FULL ACCOUNTS MADE UP TO 31/10/95 AA

Last update: 2019-06-07 13:35:44