EXCHANGELAW (500) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Robert Mccann as a director on 2025-05-07 |
| 14/05/2514 May 2025 | Termination of appointment of Gayle Grant as a director on 2025-05-07 |
| 14/05/2514 May 2025 | Termination of appointment of Victoria Woods as a director on 2025-05-07 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | Cessation of Zoe Sutherland Ogilvie as a person with significant control on 2024-04-18 |
| 29/01/2529 January 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 07/01/257 January 2025 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 30/10/2430 October 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Notification of Robert Allan Barr as a person with significant control on 2023-05-15 |
| 23/04/2423 April 2024 | Change of details for Mrs Zoe Sutherland Ogilvie as a person with significant control on 2023-05-15 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/01/2419 January 2024 | Satisfaction of charge SC4763070001 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Termination of appointment of Stephanie Clark as a director on 2022-08-12 |
| 14/12/2214 December 2022 | Termination of appointment of Neil Thomas Gibson as a director on 2022-06-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Termination of appointment of Euan Blair as a director on 2021-10-16 |
| 26/10/2126 October 2021 | Cancellation of shares. Statement of capital on 2020-12-31 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Purchase of own shares. |
| 26/10/2126 October 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED MR ROBERT MCCANN |
| 15/04/2115 April 2021 | DIRECTORS EMPOWERED TO GRANT RIGHTS TO SUBSCRIBE FOR AND/OR TRANSFER THE 15,000 A ORDINARY SHARES OF £1 EACH HELD IN TREASURY 01/04/2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED VICTORIA WOODS |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MRS STEPHANIE CLARK |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAWLESS |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEITCH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR EUAN BLAIR |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS GAYLE GRANT |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES 08/11/19 TREASURY CAPITAL GBP 15000 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAUGHLIN |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD |
| 19/11/1919 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS SARAH LAWLESS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR STEPHEN PETER MCLAUGHLIN |
| 03/05/193 May 2019 | CESSATION OF ALEXANDER WILSON BARR AS A PSC |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE SUTHERLAND OGILVIE |
| 03/05/193 May 2019 | CESSATION OF NEIL THOMAS GIBSON AS A PSC |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1726 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 180000 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARS |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 25/05/1625 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 06/05/156 May 2015 | SAIL ADDRESS CREATED |
| 06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ADOPT ARTICLES 09/06/2014 |
| 09/07/149 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 200000.00 |
| 09/07/149 July 2014 | ADOPT ARTICLES 09/06/2014 |
| 09/07/149 July 2014 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 25/06/1425 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4763070001 |
| 21/06/1421 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4763070002 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4763070002 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4763070001 |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company