Based in Milton Keynes, Buckinghamshire, Executive Interviews Ltd was established in 1991, it has a status of "Active". We don't know the number of employees at the business. The current directors of the business are listed as Ashton, Elizabeth Joy, Meeker, Gordon Bottomley, Moody, Daniel Edmund Boyes, Moody, Jonathan Allen Stanesby, Pemberton, Mark Sinclair in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Elizabeth Joy | 18 August 2003 | - | 1 |
MEEKER, Gordon Bottomley | 18 April 2011 | - | 1 |
PEMBERTON, Mark Sinclair | 24 March 2015 | 11 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOODY, Daniel Edmund Boyes | 16 January 1993 | 07 June 1995 | 1 |
MOODY, Jonathan Allen Stanesby | 07 June 1995 | 25 July 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 13 June 2019 | |
TM01 - Termination of appointment of director | 22 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 12 December 2017 | |
MR04 - N/A | 23 October 2017 | |
MR04 - N/A | 23 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
RESOLUTIONS - N/A | 18 February 2015 | |
CC04 - Statement of companies objects | 18 February 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 July 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AA01 - Change of accounting reference date | 22 March 2010 | |
AD01 - Change of registered office address | 24 February 2010 | |
363a - Annual Return | 18 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2009 | |
353 - Register of members | 17 September 2009 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
AA - Annual Accounts | 29 April 2009 | |
MEM/ARTS - N/A | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 28 July 2007 | |
287 - Change in situation or address of Registered Office | 16 July 2007 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 22 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
123 - Notice of increase in nominal capital | 10 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
AA - Annual Accounts | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 07 July 2003 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
MEM/ARTS - N/A | 04 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
CERTNM - Change of name certificate | 18 February 2003 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 09 May 1999 | |
AA - Annual Accounts | 31 July 1998 | |
287 - Change in situation or address of Registered Office | 18 June 1998 | |
363s - Annual Return | 18 June 1998 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 01 May 1996 | |
287 - Change in situation or address of Registered Office | 16 April 1996 | |
363s - Annual Return | 22 June 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
AA - Annual Accounts | 19 April 1995 | |
287 - Change in situation or address of Registered Office | 01 March 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 10 November 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 14 April 1993 | |
288 - N/A | 27 January 1993 | |
363s - Annual Return | 18 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1992 | |
MEM/ARTS - N/A | 14 October 1991 | |
CERTNM - Change of name certificate | 09 October 1991 | |
RESOLUTIONS - N/A | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
287 - Change in situation or address of Registered Office | 04 October 1991 | |
NEWINC - New incorporation documents | 13 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed | 14 January 2011 | Fully Satisfied |
N/A |
All assets debenture | 04 September 2007 | Outstanding |
N/A |
Rent deposit deed | 20 July 2007 | Fully Satisfied |
N/A |