XCHANGE BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 30/10/2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MENDIP COURT BATH ROAD WELLS BA5 3DG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/10/1518 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WHITE |
| 31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN IVY WHITE / 31/12/2014 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 20/11/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 31/12/2014 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM DAIRY HOUSE FARM, BRISTOL ROAD WELLS SOMERSET BA5 3AA UNITED KINGDOM |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM DAIRY HOUSE FARM, BRISTOL ROAD WELLS SOMERSET BA5 3AA |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN IVY WHITE / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 06/06/2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM NORTH LODGE NORTH LODGE NORTH LODGE COURT WELLS SOMERSET BA5 3DZ UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/02/1416 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/01/121 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/12/0920 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE OLD ESTATE OFFICE NO 1 WESTWAY FARM BISHOP SUTTON SOMERSET BS39 5XP |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE GALLERY OFFICE CHEWTON MENDIP SOMERSET BA3 4NT |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED XCHANGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED XCHANGE GROUP LAW LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED DEARDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 27/11/0227 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 27/11/0227 November 2002 | S366A DISP HOLDING AGM 20/11/02 |
| 27/11/0227 November 2002 | S386 DISP APP AUDS 20/11/02 |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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