EXCHANGE ESTATES LIMITED
Company number 02357819 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 30 Jul 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 292 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW | View document |
| 15 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 22 May 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NORA STAUNTON | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NORA STAUNTON | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MISS COLLEEN FRANCES STAUNTON | View document |
| 11 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN STAUNTON | View document |
| 31 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUNTON / 28/02/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORA THERESE STAUNTON / 28/02/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN FRANCES STAUNTON / 28/02/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED COLLEEN FRANCES STAUNTON | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: THE MOUNT 109 WOODLANDS ROAD AIGBURTH LIVERPOOL L17 0AN | View document |
| 12 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 27 MOEL FAMAU VIEW,PRIORY PARK OFF RIVERSIDE DRIVE AIGBURTH LIVERPOOL L17 7ET | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 19 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 | View document |
| 5 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 16 GLENDALE AVENUE LIVERPOOL L8 9XT | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD | View document |
| 26 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 7 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |