Based in Hassocks, Ml Executives Ltd was established in 1991, it has a status of "Active". The companies director is listed as Marks, Susan in the Companies House registry. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKS, Susan | 28 June 1991 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC01 - N/A | 21 May 2020 | |
PSC04 - N/A | 21 May 2020 | |
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 22 June 2019 | |
AA - Annual Accounts | 21 February 2019 | |
AD01 - Change of registered office address | 05 November 2018 | |
AD01 - Change of registered office address | 05 November 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 21 June 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 22 July 2014 | |
CH01 - Change of particulars for director | 22 July 2014 | |
CH03 - Change of particulars for secretary | 22 July 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
AR01 - Annual Return | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH03 - Change of particulars for secretary | 14 June 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 12 June 2009 | |
AAMD - Amended Accounts | 10 February 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 22 June 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363s - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 18 June 2003 | |
CERTNM - Change of name certificate | 28 February 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 31 January 2002 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 15 June 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
287 - Change in situation or address of Registered Office | 10 May 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 16 March 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 25 June 1998 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 17 January 1997 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 21 February 1995 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 14 June 1994 | |
RESOLUTIONS - N/A | 04 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1994 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 07 April 1993 | |
395 - Particulars of a mortgage or charge | 12 November 1992 | |
363s - Annual Return | 10 June 1992 | |
CERTNM - Change of name certificate | 04 October 1991 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 18 July 1991 | |
287 - Change in situation or address of Registered Office | 18 July 1991 | |
NEWINC - New incorporation documents | 03 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 January 2012 | Outstanding |
N/A |
Legal charge | 10 November 1992 | Fully Satisfied |
N/A |