EXECULETS LIMITED
Company number 03480766 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Jun 2025 | Previous accounting period shortened from 2025-08-31 to 2025-05-31 · 1 page | View document |
| 12 Jun 2025 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-08-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement · 4 pages | Subscribers only |
| 23 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 3 Jan 2024 | Registered office address changed from 260 Derby Road Bramcote Nottingham NG9 3JN England to 182 Nottingham Road Nottingham NG7 7BA on 2024-01-03 · 1 page | View document |
| 1 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 1 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 1 Nov 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 1 Nov 2023 | Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP England to 260 Derby Road Bramcote Nottingham NG9 3JN on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 31 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 24 Oct 2023 | Satisfaction of charge 034807660001 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jul 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Jul 2023 | Filing · 2 pages | Subscribers only |
| 18 Jul 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Jul 2023 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP on 2023-07-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Nov 2021 | Confirmation statement · 5 pages | Subscribers only |
| 8 Oct 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Oct 2021 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | Confirmation statement | Subscribers only |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | Confirmation statement | Subscribers only |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2018 | Confirmation statement | Subscribers only |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | Confirmation statement | Subscribers only |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | Confirmation statement | Subscribers only |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return | Subscribers only |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return | Subscribers only |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2B THACKERAYS LANE WOODTHORPE NOTTINGHAM NG5 4HP ENGLAND | View document |
| 3 Feb 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 16 Jan 2015 | Appointment of a director | Subscribers only |
| 16 Jan 2015 | Termination of a director appointment | Subscribers only |
| 16 Jan 2015 | Termination of a secretary appointment | Subscribers only |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O ATKINSON EVANS THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAMSHIRE NG5 6LJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034807660001 | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 3 Dec 2013 | Annual return | Subscribers only |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Nov 2012 | Annual return | Subscribers only |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 May 2012 | Change of director's details | Subscribers only |
| 22 May 2012 | Change of particulars for secretary | Subscribers only |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 2 Dec 2011 | Annual return | Subscribers only |
| 20 Jul 2011 | Change of director's details | Subscribers only |
| 20 Jul 2011 | Change of particulars for secretary | Subscribers only |
| 9 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Dec 2010 | Annual return | Subscribers only |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7EG | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 5 Feb 2010 | Annual return | Subscribers only |
| 5 Feb 2010 | Change of director's details | Subscribers only |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | Filing | Subscribers only |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O BLYTHENS HAYDN ROAD 309 329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Dec 2007 | Filing | Subscribers only |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | Filing | Subscribers only |
| 11 Jul 2006 | COMPANY NAME CHANGED GREEN BOX 23 LIMITED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 5 Jul 2006 | COMPANY NAME CHANGED EXECULETS LIMITED CERTIFICATE ISSUED ON 05/07/06 | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 20 Dec 2005 | Filing | Subscribers only |
| 15 Dec 2004 | Filing | Subscribers only |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 12 Jan 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04 | View document |
| 5 Dec 2003 | Filing | Subscribers only |
| 30 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 20 Dec 2002 | Filing | Subscribers only |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 4 Jan 2002 | Filing | Subscribers only |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 22 Dec 2000 | Filing | Subscribers only |
| 18 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 23 Dec 1999 | Filing | Subscribers only |
| 23 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 16 Dec 1998 | Filing | Subscribers only |
| 25 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | View document |
| 5 Jan 1998 | Filing | Subscribers only |
| 5 Jan 1998 | Filing | Subscribers only |
| 5 Jan 1998 | Filing | Subscribers only |
| 5 Jan 1998 | Filing | Subscribers only |
| 15 Dec 1997 | Incorporation | Subscribers only |