DIAL AN EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/11/247 November 2024 | Termination of appointment of William John Hall as a director on 2024-10-31 |
| 11/10/2411 October 2024 | Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-11 |
| 01/10/241 October 2024 | Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-01 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr William John Hall as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Paul Joseph Mulcahy as a director on 2023-09-26 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY |
| 19/02/2019 February 2020 | COMPANY NAME CHANGED POINTTRAVEL CO. LTD CERTIFICATE ISSUED ON 19/02/20 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN KELLY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ANDREW CLARKE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED LYNN CATHERINE KELLY |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED IAN FRASER ROGERSON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY BANKES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY HENRY BANKES |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company