EXECUTIVE CLEANERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-01-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-01-25 update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 10.00
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-16 update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 20.68
2021-02-16 update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 26.02
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-24 update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 31.36
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-25 update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 36.70
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-01-16 update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 42.04
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-01 update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 47.38
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-02-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-02-01 update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 52.72
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES WRIGHT / 08/08/2017
2017-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES WRIGHT / 08/08/2017
2017-08-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-08-07 update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 58.10
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-07 update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 63.40
2017-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-24 update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 68.74
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-07-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update statutory_documents 01/06/16 FULL LIST
2016-05-12 insert company_previous_name HOY-POOL LIMITED
2016-05-12 update name HOY-POOL LIMITED => EXECUTIVE CLEANERS LIMITED
2016-04-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-15 update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 74.08
2016-04-15 update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 73.19
2016-04-15 update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 72.30
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-03-17 update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 78.53
2016-03-17 update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 77.64
2016-03-17 update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 76.75
2016-03-17 update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 75.86
2016-03-17 update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 74.97
2016-03-12 update statutory_documents COMPANY NAME CHANGED HOY-POOL LIMITED CERTIFICATE ISSUED ON 12/03/16
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-14 update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 82.09
2015-08-14 update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 81.20
2015-08-14 update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 80.31
2015-08-14 update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 79.42
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-08 update statutory_documents 01/06/15 FULL LIST
2015-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-05 update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 84.76
2015-05-05 update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 83.87
2015-05-05 update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 82.98
2015-05-05 update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 85.65
2015-01-14 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 87.43
2015-01-14 update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 86.54
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 90.99
2015-01-08 update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 90.10
2015-01-08 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 89.21
2015-01-08 update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 88.32
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LYDIA BUTTERWORTH
2014-10-10 update statutory_documents DIRECTOR APPOINTED MRS SUSAN HELEN MOWBRAY
2014-08-07 delete address 49 HIGH ST DROITWICH WR9 8EP
2014-08-07 insert address 49 HIGH STREET DROITWICH WORCESTERSHIRE WR9 8EP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-08-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 49 HIGH ST DROITWICH WR9 8EP
2014-07-31 update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES WRIGHT
2014-07-31 update statutory_documents 01/06/14 FULL LIST
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BOLTON
2014-06-20 update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 94.55
2014-06-20 update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 93.66
2014-06-20 update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 92.77
2014-06-20 update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 91.88
2014-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-10 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 98.11
2014-03-10 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 98.11
2014-03-10 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 98.11
2013-10-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-31 update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 98.11
2013-10-15 update statutory_documents CONSOLIDATION 20/09/13
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update statutory_documents 01/06/13 FULL LIST
2013-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN BOLTON / 01/11/2011
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9301 - Wash & dry clean textile & fur
2013-06-21 insert sic_code 96010 - Washing and (dry-)cleaning of textile and fur products
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2012-08-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 01/06/12 FULL LIST
2012-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN BOLTON / 09/11/2011
2011-09-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 01/06/11 FULL LIST
2010-09-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 01/06/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN BOLTON / 01/11/2009
2009-07-14 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON BOLTON
2008-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON BOLTON / 01/08/2007
2008-11-05 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-20 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-08 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-12 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-16 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-23 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-10 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-08 update statutory_documents DIRECTOR RESIGNED
1994-11-08 update statutory_documents DIRECTOR RESIGNED
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94
1994-08-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 04/03 TO 31/03
1994-06-08 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1993-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93
1993-08-23 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-23 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/92
1992-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-02 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/91
1990-08-23 update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/90
1989-06-05 update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89
1988-07-28 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/88
1987-11-18 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/87
1986-05-16 update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/86