EXCHANGE PLACE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 17/04/2417 April 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 15/05/2315 May 2023 | Notification of Deirdre Pauline Robb as a person with significant control on 2022-01-22 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Marilyn Hyndman as a director on 2022-01-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Cessation of Marilyn Hyndman as a person with significant control on 2022-01-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY MARSHALL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MS DEIRDRE PAULINE ROBB |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/04/166 April 2016 | 28/02/16 NO MEMBER LIST |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DEVLIN / 28/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | 28/02/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | 28/02/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS TRACY ELIZABETH MARSHALL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS MARILYN HYNDMAN |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE HADAWAY |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HADAWAY |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ROSE HADAWAY / 01/03/2013 |
| 27/03/1327 March 2013 | 28/02/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 23 DONEGALL STREET BELFAST BT1 2FF |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROSE HADAWAY / 01/03/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | 28/02/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | 28/02/11 NO MEMBER LIST |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | 28/02/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROSE HADAWAY / 28/02/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DEVLIN / 28/02/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ROSE HADAWAY / 28/02/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | 28/02/09 ANNUAL RETURN SHUTTLE |
| 25/11/0825 November 2008 | 31/03/08 ANNUAL ACCTS |
| 30/05/0830 May 2008 | 28/02/08 |
| 06/02/086 February 2008 | 31/03/07 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 28/02/07 ANNUAL RETURN SHUTTLE |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 25/04/0625 April 2006 | 28/02/06 ANNUAL RETURN SHUTTLE |
| 28/03/0628 March 2006 | 31/03/05 ANNUAL ACCTS |
| 08/04/058 April 2005 | 31/03/04 ANNUAL ACCTS |
| 07/10/047 October 2004 | CHANGE IN SIT REG ADD |
| 07/10/047 October 2004 | CHANGE OF ARD |
| 24/06/0424 June 2004 | 28/02/04 ANNUAL RETURN SHUTTLE |
| 07/06/047 June 2004 | CHANGE IN SIT REG ADD |
| 28/02/0328 February 2003 | ARTICLES |
| 28/02/0328 February 2003 | DECLN COMPLNCE REG NEW CO |
| 28/02/0328 February 2003 | MEMORANDUM |
| 28/02/0328 February 2003 | PARS RE DIRS/SIT REG OFF |
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