EXCHANGELAW (NO.229) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O THE HAMILTON PORTFOLIO THE AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | DISS40 (DISS40(SOAD)) |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TERLEY |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 05/10/125 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O THE HAMILTON PORTFOLIO LIMITED STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERLEY / 05/09/2011 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | 02/09/10 NO CHANGES |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 91 MITCHELL STREET GLASGOW G1 3LN |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 48 ST VINCENT STREET GLASGOW G2 5HS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | CONFLICTS OF INTEREST 28/11/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | DEC MORT/CHARGE ***** |
| 29/08/0729 August 2007 | DEC MORT/CHARGE ***** |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 94 HOPE STREET GLASGOW G2 6PH |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | £ NC 100/2500000 02/0 |
| 06/04/016 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW LANARKSHIRE G1 3AH |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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