Executive Network Group Ltd was registered on 07 April 2003 and has its registered office in Meriden in Warwickshire, it's status is listed as "Active". Executive Network Group Ltd does not have any directors. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| MR01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 19 April 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AA01 - Change of accounting reference date | 06 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 January 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| CH03 - Change of particulars for secretary | 28 April 2011 | |
| MISC - Miscellaneous document | 21 April 2011 | |
| AA03 - Notice of resolution removing auditors | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AUD - Auditor's letter of resignation | 05 January 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| RESOLUTIONS - N/A | 02 October 2007 | |
| RESOLUTIONS - N/A | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2003 | |
| RESOLUTIONS - N/A | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 123 - Notice of increase in nominal capital | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 225 - Change of Accounting Reference Date | 27 November 2003 | |
| CERTNM - Change of name certificate | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| NEWINC - New incorporation documents | 07 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| All assets debenture | 26 November 2010 | Outstanding |
N/A |
| Debenture | 18 September 2007 | Outstanding |
N/A |
| Debenture | 19 January 2004 | Outstanding |
N/A |
| Debenture | 03 November 2003 | Fully Satisfied |
N/A |
