CHEQUE EXCHANGE LIMITED
Company number 02927947 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 28 pages | View document |
| 31 Jul 2026 | PARENT_ACC · 204 pages | View document |
| 31 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Shruti Vasudev as a director on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Elizabeth Mcclure as a secretary on 2026-04-02 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 5 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 22 Sep 2025 | Registered office address changed from No 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 2025-09-22 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Gareth Cronin as a director on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Michael William Mustard as a director on 2024-11-27 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of David George Whincup as a secretary on 2024-10-11 · 1 page | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | PARENT_ACC · 196 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2024 | Appointment of Shruti Vasudev as a director on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 5 pages | View document |
| 8 Oct 2024 | Termination of appointment of Melanie Barnett as a director on 2024-10-04 · 1 page | View document |
| 23 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 23 Nov 2023 | Appointment of Gareth Cronin as a director on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Shamshad Ali as a director on 2023-11-22 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 30 May 2023 | Appointment of Mr Shamshad Ali as a director on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Matthew Thomas as a director on 2023-05-30 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Melanie Barnett on 2023-03-02 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Gregor Roderick Cant as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Matthew Thomas as a director on 2022-09-30 · 2 pages | View document |
| 14 Sep 2022 | PARENT_ACC · 280 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 27 Sep 2021 | PARENT_ACC · 252 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2018 | ANNOTATION | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS | View document |
| 25 May 2017 | SECRETARY APPOINTED MRS PAULA WATTS | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKINSON / 12/07/2016 | View document |
| 28 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW | View document |
| 8 Mar 2015 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Sep 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 19 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MARK STEVENS | View document |
| 5 Jul 2012 | SECTION 519 CA 2006 | View document |
| 5 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 05/08/2011 | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 05/08/2011 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 5TH FLOOR EMPIRE HOUSE WAKEFIELD OLD ROAD DEWSBURY WEST YORKSHIRE WF12 8DJ | View document |
| 4 Jan 2011 | SAIL ADDRESS CHANGED FROM: NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU | View document |
| 17 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN | View document |
| 2 Dec 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN DAVID SHAW | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR KENNETH JOHN MULLEN | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOUGALL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LEWIS FINDLAY | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MCOWEN | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | SECRETARY APPOINTED PAUL MICHAEL SEAKENS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES TAYLOR | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED LEWIS FINDLAY | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED PETER MCOWEN | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED ADAM DOUGALL | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM COLONNADE SUNBRIDGE ROAD BRADFORD BD1 2LQ | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHAW | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY EMMA VERSLUYS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | BOARD EMPOWERED 17/09/2008 | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: G OFFICE CHANGED 14/04/01 N&N BUSINESS CENTRE 57 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2EG | View document |
| 14 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 11 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 N & N BUSINESS CENTRE TAYLOR HOUSE 57 BRADFORD ROAD, DEWSBURY WEST YORKSHIRE WF13 2EG | View document |
| 13 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 MINA HOUSE 47/51 DAISY HILL DEWSBURY WEST YORKSHIRE WF13 1LF | View document |
| 12 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 NATIONAL WESTMINSTER BANK CHAMBERS MARKET PLACE HECKMONDWIKE WEST YORKSHIRE. WF16 0HU | View document |
| 9 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 15 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | SECRETARY RESIGNED | View document |
| 24 Jun 1994 | DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: G OFFICE CHANGED 24/06/94 12 YORK PLACE LEEDS LS1 2DS | View document |
| 24 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1994 | COMPANY NAME CHANGED TREBLEWIN LIMITED CERTIFICATE ISSUED ON 13/06/94 | View document |
| 11 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |