THE CONVEYANCING EXCHANGE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 18/10/2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 29/02/1629 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR STUART WEBSTER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MARK BLACKWELL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CARL MARTIN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECTION 519 |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECTION 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED RICHARD JOHN HINTON |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 02/03/122 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 18/03/1118 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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