EXECUTIVE NETWORK LEGAL LIMITED

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EXECUTIVE NETWORK LEGAL LIMITED

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Key Data

Status

Active

Company No.

03880111

Incorporation date

19/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meriden Hall, Main Road, Meriden, Coventry, West Midlands CV7 7PTCopy
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Latest events (Record since 19/11/1999)
dot icon09/02/2026
Termination of appointment of Rebecca Elizabeth Barry as a director on 2026-01-12
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon24/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon12/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon26/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon15/04/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/09/2023
Director's details changed for Rebecca Elizabeth Mawdsley on 2023-09-08
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/01/2022
Accounts for a small company made up to 2020-12-31
dot icon02/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon23/03/2021
Accounts for a small company made up to 2019-12-31
dot icon02/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon28/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon16/10/2018
Termination of appointment of Rebecca Angela Lawrence as a director on 2017-11-30
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-11-19 with updates
dot icon15/11/2017
Appointment of Miss Penelope Trotman as a director on 2017-11-15
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon31/07/2015
Appointment of Mrs Rebecca Angela Lawrence as a director on 2015-07-24
dot icon16/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon03/12/2014
Director's details changed for Rebecca Banks on 2014-12-03
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon13/12/2013
Director's details changed for Mr Jonathan David Smith on 2013-12-13
dot icon13/12/2013
Director's details changed for Rebecca Banks on 2013-12-13
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon25/02/2013
Appointment of Mrs Gemma Jones as a director
dot icon30/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon30/11/2012
Director's details changed for Mr Jonathan David Smith on 2012-11-30
dot icon05/11/2012
Full accounts made up to 2011-12-31
dot icon11/01/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon06/12/2011
Director's details changed for Mr Jonathan David Smith on 2011-12-06
dot icon06/12/2011
Secretary's details changed for Mr Nigel John Dudley on 2011-12-06
dot icon05/07/2011
Full accounts made up to 2010-11-30
dot icon06/04/2011
Resignation of an auditor
dot icon16/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon16/12/2010
Director's details changed for Rebecca Banks on 2010-11-19
dot icon16/12/2010
Director's details changed for Jonathan David Smith on 2010-11-19
dot icon12/10/2010
Appointment of Rebecca Elizabeth Mawdsley as a director
dot icon05/10/2010
Full accounts made up to 2009-11-30
dot icon01/03/2010
Termination of appointment of Paul Davis as a director
dot icon05/01/2010
Auditor's resignation
dot icon16/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon16/12/2009
Director's details changed for Jonathan David Smith on 2009-12-14
dot icon16/12/2009
Director's details changed for Rebecca Banks on 2009-12-14
dot icon16/12/2009
Director's details changed for Paul Thomas Davis on 2009-12-14
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 4
dot icon07/06/2009
Full accounts made up to 2008-11-30
dot icon03/12/2008
Return made up to 19/11/08; full list of members
dot icon10/10/2008
Director appointed paul davis
dot icon30/09/2008
Full accounts made up to 2007-11-30
dot icon14/07/2008
Appointment terminated director paul doona
dot icon28/11/2007
Return made up to 19/11/07; full list of members
dot icon01/10/2007
Director resigned
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Resolutions
dot icon21/09/2007
Particulars of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon10/09/2007
New director appointed
dot icon08/09/2007
Accounting reference date shortened from 31/12/07 to 30/11/07
dot icon07/08/2007
Full accounts made up to 2006-12-31
dot icon24/11/2006
Return made up to 19/11/06; full list of members
dot icon27/10/2006
Full accounts made up to 2005-12-31
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon27/01/2006
Director resigned
dot icon27/01/2006
Director's particulars changed
dot icon27/01/2006
Director resigned
dot icon16/01/2006
Director's particulars changed
dot icon21/11/2005
Return made up to 19/11/05; full list of members
dot icon12/10/2005
Resolutions
dot icon31/08/2005
New director appointed
dot icon16/05/2005
Secretary resigned
dot icon16/05/2005
New secretary appointed
dot icon20/12/2004
Return made up to 19/11/04; full list of members; amend
dot icon22/11/2004
Return made up to 19/11/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon26/03/2004
Secretary's particulars changed
dot icon26/02/2004
Particulars of mortgage/charge
dot icon24/11/2003
Ad 01/11/03--------- £ si 470@1
dot icon24/11/2003
Resolutions
dot icon24/11/2003
£ nc 1000/10000 31/10/03
dot icon14/11/2003
Return made up to 19/11/03; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 19/11/02; full list of members
dot icon27/10/2002
Full accounts made up to 2001-12-31
dot icon29/11/2001
Return made up to 19/11/01; full list of members
dot icon25/09/2001
Secretary resigned
dot icon25/09/2001
New secretary appointed
dot icon20/09/2001
Full accounts made up to 2000-12-31
dot icon11/07/2001
Director's particulars changed
dot icon09/01/2001
Return made up to 19/11/00; full list of members
dot icon08/09/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon24/08/2000
Ad 04/01/00--------- £ si 999@1=999 £ ic 1/1000
dot icon14/08/2000
Resolutions
dot icon10/08/2000
Particulars of mortgage/charge
dot icon08/03/2000
New director appointed
dot icon08/03/2000
New director appointed
dot icon08/03/2000
New director appointed
dot icon21/02/2000
Memorandum and Articles of Association
dot icon14/02/2000
Certificate of change of name
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed
dot icon14/02/2000
Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Director resigned
dot icon19/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Jonathon David
Director
13/12/1999 - Present
126
Davis, Paul Thomas
Director
08/10/2008 - 17/02/2010
99
Smith, Rebecca
Director
05/08/2005 - Present
3
Barry, Rebecca
Director
01/10/2010 - 12/01/2026
4
Dudley, Nigel John
Secretary
03/05/2005 - Present
42

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXECUTIVE NETWORK LEGAL LIMITED

EXECUTIVE NETWORK LEGAL LIMITED is an(a) Active company incorporated on 19/11/1999 with the registered office located at Meriden Hall, Main Road, Meriden, Coventry, West Midlands CV7 7PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE NETWORK LEGAL LIMITED?

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EXECUTIVE NETWORK LEGAL LIMITED is currently Active. It was registered on 19/11/1999 .

Where is EXECUTIVE NETWORK LEGAL LIMITED located?

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EXECUTIVE NETWORK LEGAL LIMITED is registered at Meriden Hall, Main Road, Meriden, Coventry, West Midlands CV7 7PT.

What does EXECUTIVE NETWORK LEGAL LIMITED do?

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EXECUTIVE NETWORK LEGAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EXECUTIVE NETWORK LEGAL LIMITED?

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The latest filing was on 09/02/2026: Termination of appointment of Rebecca Elizabeth Barry as a director on 2026-01-12.