EXCHEQUER PARTNERSHIP PLC

Company number 03810527 · Monitor this company

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174 filings

Date	Filing
21 Jul 2026	Confirmation statement made on 2026-07-15 with no updates · 3 pages	View document
3 Jun 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
21 Oct 2025	Interim accounts made up to 2025-06-30 · 15 pages	View document
23 Jul 2025	Confirmation statement made on 2025-07-15 with no updates · 3 pages	View document
30 Apr 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
4 Feb 2025	Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31 · 2 pages	View document
20 Nov 2024	Interim accounts made up to 2024-06-30 · 15 pages	View document
23 Sep 2024	Second filing for the appointment of Mr Steven Marc Prior as a director · 3 pages	View document
26 Jul 2024	Confirmation statement made on 2024-07-15 with updates · 4 pages	View document
13 May 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
11 Jan 2024	Interim accounts made up to 2023-06-30 · 15 pages	View document
10 Jan 2024	Termination of appointment of Martin Timothy Smith as a director on 2024-01-08 · 1 page	View document
20 Jul 2023	Appointment of Albany Secretariat Limited as a secretary on 2023-07-20 · 2 pages	View document
20 Jul 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20 · 1 page	View document
19 Jul 2023	Confirmation statement made on 2023-07-15 with no updates · 3 pages	View document
13 May 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
9 Jan 2023	Appointment of Mr Martin Timothy Smith as a director on 2022-12-01 · 2 pages	View document
13 Dec 2022	Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30 · 1 page	View document
26 Sep 2022	Interim accounts made up to 2022-06-30 · 15 pages	View document
15 Feb 2022	Appointment of Mr Frank David Laing as a director on 2022-02-14 · 2 pages	View document
15 Feb 2022	Termination of appointment of Karen Marie Hill as a director on 2022-02-14 · 1 page	View document
29 Oct 2021	Interim accounts made up to 2021-06-30 · 15 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
15 Jul 2021	Confirmation statement made on 2021-07-15 with no updates · 3 pages	View document
6 Aug 2020	INTERIM ACCOUNTS MADE UP TO 30/06/20	View document
31 Jul 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES	View document
13 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
11 Sep 2019	INTERIM ACCOUNTS MADE UP TO 30/06/19	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES	View document
11 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES	View document
20 Jul 2018	DIRECTOR APPOINTED MR MICHAEL ANDREW DONN	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES	View document
14 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Feb 2017	DIRECTOR APPOINTED MR STEVEN MARC PRIOR	View document
27 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON	View document
27 Feb 2017	Appointment of Mr Steven Marc Prior as a director on 2017-02-27 · 2 pages	View document
19 Dec 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND	View document
7 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 07/11/2016	View document
7 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 07/11/2016	View document
29 Jul 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	View document
19 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Oct 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	View document
20 Aug 2015	Annual return made up to 15 July 2015 with full list of shareholders	View document
18 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	DIRECTOR APPOINTED MS KAREN MARIE HILL	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN	View document
24 Sep 2014	DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY	View document
24 Sep 2014	DIRECTOR APPOINTED MR BARRY MILLSOM	View document
8 Aug 2014	Annual return made up to 15 July 2014 with full list of shareholders	View document
9 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD	View document
15 Jan 2014	DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT	View document
15 Jan 2014	DIRECTOR APPOINTED MR MICHAEL ANDREW DONN	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM	View document
21 Nov 2013	DIRECTOR APPOINTED MS HELEN MARY MURPHY	View document
20 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038105270004	View document
19 Aug 2013	Annual return made up to 15 July 2013 with full list of shareholders	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Mar 2013	DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT	View document
15 Feb 2013	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY	View document
7 Nov 2012	DIRECTOR APPOINTED MS HELEN MARY MURPHY	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX	View document
7 Nov 2012	DIRECTOR APPOINTED MR RICHARD DAVID HOILE	View document
4 Sep 2012	Annual return made up to 15 July 2012 with full list of shareholders	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Mar 2012	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD	View document
20 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY	View document
20 Feb 2012	DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING	View document
20 Sep 2011	DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX	View document
1 Aug 2011	Annual return made up to 15 July 2011 with full list of shareholders	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 May 2011	APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE	View document
21 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT	View document
21 Dec 2010	DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE	View document
21 Dec 2010	DIRECTOR APPOINTED MR BARRY PAUL MILLSOM	View document
17 Nov 2010	DIRECTOR APPOINTED MS PRIYA RUTH VEERAPEN	View document
12 Aug 2010	Annual return made up to 15 July 2010 with full list of shareholders	View document
6 Jul 2010	DIRECTOR APPOINTED MR STEWART CHALMERS GRANT	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS	View document
12 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jul 2009	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	View document
17 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/07/2009	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH	View document
13 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE	View document
27 Mar 2009	DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY	View document
23 Jul 2008	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE	View document
18 Jun 2008	DIRECTOR APPOINTED MICHAEL EDWARD DAVIS	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON	View document
16 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008	View document
15 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Apr 2008	DIRECTOR APPOINTED TIMOTHY JOHN DICKIE	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS	View document
15 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Aug 2006	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	DIRECTOR RESIGNED	View document
24 May 2006	DIRECTOR RESIGNED	View document
24 May 2006	DIRECTOR RESIGNED	View document
23 Aug 2005	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE VENUS 3RD FLOOR, 1 OLD PARK LANE, TRAFFORD MANCHESTER M41 7HG	View document
17 Aug 2005	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
16 Aug 2005	LOCATION OF DEBENTURE REGISTER	View document
16 Aug 2005	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMES S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ	View document
10 Aug 2005	SECRETARY RESIGNED	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	DIRECTOR RESIGNED	View document
8 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Sep 2003	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS	View document
21 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	DIRECTOR RESIGNED	View document
2 Mar 2003	AUDITOR'S RESIGNATION	View document
22 Jul 2002	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2001	REGISTERED OFFICE CHANGED ON 15/10/01 FROM: LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA	View document
21 Aug 2001	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
10 Oct 2000	DIRECTOR RESIGNED	View document
10 Oct 2000	DIRECTOR RESIGNED	View document
10 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	AMEND 882-49998 X £1 SHARES 4/8/	View document
23 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	NEW SECRETARY APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	SECRETARY RESIGNED	View document
16 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2000	LISTING OF PARTICULARS	View document
5 May 2000	ADOPT MEM AND ARTS 02/05/00	View document
5 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
5 Oct 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 1999	COMPANY NAME CHANGED EP1 PLC CERTIFICATE ISSUED ON 24/09/99	View document
12 Aug 1999	APPLICATION COMMENCE BUSINESS	View document
12 Aug 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
6 Aug 1999	SECRETARY RESIGNED	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW SECRETARY APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
15 Jul 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document