EXCHANGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Registration of charge 019968240005, created on 2025-09-12 |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/07/2516 July 2025 | Previous accounting period shortened from 2025-04-29 to 2025-03-31 |
| 29/04/2529 April 2025 | Current accounting period shortened from 2024-04-30 to 2024-04-29 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2023-04-30 |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 15/05/2315 May 2023 | Registration of charge 019968240003, created on 2023-05-09 |
| 15/05/2315 May 2023 | Registration of charge 019968240002, created on 2023-05-09 |
| 15/05/2315 May 2023 | Registration of charge 019968240004, created on 2023-05-09 |
| 11/05/2311 May 2023 | Appointment of Mr Kishan Narendra Patel as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Notification of Hilton Pharmacy Group Ltd as a person with significant control on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Anil Vithalbhai Patel as a secretary on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Rajeshvari Anil Patel as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Anil Vithalbhai Patel as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Cessation of Anil Vithalbhai Patel as a person with significant control on 2023-05-09 |
| 11/05/2311 May 2023 | Cessation of Anil Vithalbhai Patel as a person with significant control on 2023-05-09 |
| 11/05/2311 May 2023 | Cessation of Rajeshvari Anil Patel as a person with significant control on 2023-05-09 |
| 11/05/2311 May 2023 | Appointment of Mr Ashokkumar Ramanbhai Patel as a director on 2023-05-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/04/2326 April 2023 | Satisfaction of charge 1 in full |
| 08/04/238 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/04/225 April 2022 | Notification of Anil Vithalbhai Patel as a person with significant control on 2017-01-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/04/2110 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 09/03/209 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/04/113 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESHVARI ANIL PATEL / 31/03/2010 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/03/0823 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | S369(4) SHT NOTICE MEET 31/12/94 |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: MENZIES ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
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