EXCHEQUER PARTNERSHIP PLC

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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30/04/2530 April 2025 Full accounts made up to 2024-12-31

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04/02/254 February 2025 Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31

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20/11/2420 November 2024 Interim accounts made up to 2024-06-30

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23/09/2423 September 2024 Second filing for the appointment of Mr Steven Marc Prior as a director

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with updates

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13/05/2413 May 2024 Full accounts made up to 2023-12-31

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11/01/2411 January 2024 Interim accounts made up to 2023-06-30

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10/01/2410 January 2024 Termination of appointment of Martin Timothy Smith as a director on 2024-01-08

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20/07/2320 July 2023 Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20

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20/07/2320 July 2023 Appointment of Albany Secretariat Limited as a secretary on 2023-07-20

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with no updates

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13/05/2313 May 2023 Full accounts made up to 2022-12-31

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09/01/239 January 2023 Appointment of Mr Martin Timothy Smith as a director on 2022-12-01

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13/12/2213 December 2022 Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30

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26/09/2226 September 2022 Interim accounts made up to 2022-06-30

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15/02/2215 February 2022 Termination of appointment of Karen Marie Hill as a director on 2022-02-14

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15/02/2215 February 2022 Appointment of Mr Frank David Laing as a director on 2022-02-14

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29/10/2129 October 2021 Interim accounts made up to 2021-06-30

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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06/08/206 August 2020 INTERIM ACCOUNTS MADE UP TO 30/06/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/09/1911 September 2019 INTERIM ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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20/07/1820 July 2018 DIRECTOR APPOINTED MR MICHAEL ANDREW DONN

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 Appointment of Mr Steven Marc Prior as a director on 2017-02-27

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27/02/1727 February 2017 DIRECTOR APPOINTED MR STEVEN MARC PRIOR

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 07/11/2016

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07/11/167 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 07/11/2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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19/07/1619 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O CATALYST LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG

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20/08/1520 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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18/05/1518 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/02/153 February 2015 DIRECTOR APPOINTED MS KAREN MARIE HILL

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK

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24/09/1424 September 2014 DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON

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24/09/1424 September 2014 DIRECTOR APPOINTED MR BARRY MILLSOM

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08/08/148 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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09/05/149 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 DIRECTOR APPOINTED MR MICHAEL ANDREW DONN

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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15/01/1415 January 2014 DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD

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21/11/1321 November 2013 DIRECTOR APPOINTED MS HELEN MARY MURPHY

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038105270004

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19/08/1319 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT

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15/02/1315 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY

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07/11/127 November 2012 DIRECTOR APPOINTED MR RICHARD DAVID HOILE

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING

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07/11/127 November 2012 DIRECTOR APPOINTED MS HELEN MARY MURPHY

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX

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04/09/124 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/03/129 March 2012 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY

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20/02/1220 February 2012 DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING

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20/09/1120 September 2011 DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX

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01/08/111 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT

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21/12/1021 December 2010 DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE

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21/12/1021 December 2010 DIRECTOR APPOINTED MR BARRY PAUL MILLSOM

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17/11/1017 November 2010 DIRECTOR APPOINTED MS PRIYA RUTH VEERAPEN

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12/08/1012 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MR STEWART CHALMERS GRANT

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/07/2009

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17/07/0917 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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13/04/0913 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE

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27/03/0927 March 2009 DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY

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23/07/0823 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE

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18/06/0818 June 2008 DIRECTOR APPOINTED MICHAEL EDWARD DAVIS

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/04/089 April 2008 DIRECTOR APPOINTED TIMOTHY JOHN DICKIE

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE VENUS 3RD FLOOR, 1 OLD PARK LANE, TRAFFORD MANCHESTER M41 7HG

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17/08/0517 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF DEBENTURE REGISTER

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMES S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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31/03/0431 March 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/05/0316 May 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA

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21/08/0121 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 AMEND 882-49998 X £1 SHARES 4/8/

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23/05/0023 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 LISTING OF PARTICULARS

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05/05/005 May 2000 ADOPT MEM AND ARTS 02/05/00

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05/05/005 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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05/10/995 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9924 September 1999 COMPANY NAME CHANGED EP1 PLC CERTIFICATE ISSUED ON 24/09/99

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12/08/9912 August 1999 APPLICATION COMMENCE BUSINESS

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12/08/9912 August 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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