EXCHANGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 16/05/2316 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | CESSATION OF TIMOTHY COLIN JONES AS A PSC |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/04/1122 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 14/08/2010 |
| 15/07/1015 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOWNER |
| 29/01/0929 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED |
| 17/03/0817 March 2008 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/09/055 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: THE OLD GRANARY, GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 18/10/0118 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/08/0122 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 22/03/0022 March 2000 | £ NC 2000/500000 15/03/00 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DORMANT 06/10/98 |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 10/08/9810 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/11/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 2 CAMPION COURT HIGH STREET EPPING ESSEX, CM16 4AV |
| 31/03/9331 March 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 02/02/932 February 1993 | FIRST GAZETTE |
| 21/06/9221 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RP |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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