EXCHEQUER HOLDINGS LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Registered office address changed from Milton Priory House Gate Lane Wells Somerset BA5 1UA to Milton Priory House Rowdens Road Wells Somerset BA5 1UA on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND AMBROSINI / 26/02/2016

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26/02/1626 February 2016 SECRETARY'S CHANGE OF PARTICULARS / HILARY LOUISE AMBROSINI / 26/02/2016

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/11/1516 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND AMBROSINI / 12/10/2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD AMBROSINI / 12/10/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / HILARY LOUISE AMBROSINI / 12/10/2015

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11/01/1511 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/10/1429 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/10/1330 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/11/1118 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/10/1029 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD AMBROSINI / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND AMBROSINI / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008

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26/01/0826 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0826 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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04/12/074 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 COMPANY NAME CHANGED EXCHEQUER DEVELOPMENTS LTD CERTIFICATE ISSUED ON 28/04/03

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18/12/0218 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/12/028 December 2002 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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03/01/023 January 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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30/01/0130 January 2001 RE AGREEMENTS 22/12/00

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30/01/0130 January 2001 RE AGREEMENTS 13/12/00

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08/01/018 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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