EXCHEQUER PARTNERSHIP (NO.2) PLC
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Cameron Hannah Mclure on 2025-01-31 |
| 11/11/2411 November 2024 | Interim accounts made up to 2024-06-30 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Director's details changed for Mr Steve Marc Prior on 2024-05-10 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-08 |
| 09/01/249 January 2024 | Interim accounts made up to 2023-06-30 |
| 30/08/2330 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Alison Louise Mitchell as a secretary on 2023-07-20 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Martin Timothy Smith as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30 |
| 26/09/2226 September 2022 | Interim accounts made up to 2022-06-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 15/02/2215 February 2022 | Appointment of Mr Frank David Laing as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Termination of appointment of Karen Marie Hill as a director on 2022-02-14 |
| 29/10/2129 October 2021 | Interim accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 29/08/1929 August 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR STEVE MARC PRIOR |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE MITCHELL / 08/05/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 09/06/169 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 08/05/2016 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O CATALYST LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS KAREN MARIE HILL |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON |
| 11/06/1411 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 13/06/1313 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS PRIYA RUTH VEERAPEN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/05/0930 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN DICKIE |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: HLM SECRETARIES LIMITED 9TH FLOOR ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | LISTING OF PARTICULARS |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0222 November 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0222 November 2002 | AUDITORS' REPORT |
| 22/11/0222 November 2002 | AUDITORS' STATEMENT |
| 22/11/0222 November 2002 | BALANCE SHEET |
| 22/11/0222 November 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0222 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | REREG PRI-PLC 11/11/02 |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | £ NC 1000/10000000 28/ |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED PRIZEDRIVE LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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