U K EXCHANGERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 22/07/2422 July 2024 | Change of details for Mr Peter Fitzgerald Collins as a person with significant control on 2024-06-17 |
| 22/07/2422 July 2024 | Director's details changed for Mr Peter Fitzgerald Collins on 2024-06-17 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 21/07/2321 July 2023 | Change of details for Mr Peter Fitzgerald Collins as a person with significant control on 2023-07-18 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/07/2020 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER FITZGERALD COLLINS / 04/07/2019 |
| 03/07/193 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR PETER HARTLEY |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZGERALD COLLINS / 13/03/2019 |
| 13/07/1813 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER FITZGERALD COLLINS / 25/01/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FEAKINS |
| 15/01/1815 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER FEAKINS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 21/07/1721 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 24/07/1424 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 2.86 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1410 July 2014 | CREATE NEW SHARE CLASSES 11/06/2014 |
| 10/07/1410 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1410 July 2014 | ADOPT ARTICLES 11/06/2014 |
| 04/07/144 July 2014 | SUB-DIVISION 11/06/14 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/144 July 2014 | SHARES CREATED/SHARES SAME RIGHTS/DIVIDEND/VOTING RIGHTS/CAPITAL REDUCTION/SALES OF THE COMPANY PROCEEDS 11/06/2014 |
| 04/07/144 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 2.30 |
| 04/07/144 July 2014 | ADOPT ARTICLES 11/06/2014 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | SUB-DIVISION 11/06/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SAIL ADDRESS CREATED |
| 06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 18A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB UNITED KINGDOM |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD SMITH / 03/01/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CLARK |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CLARK |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1020 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET CLARK / 13/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZGERALD COLLINS / 13/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD SMITH / 13/05/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED SONDEX (UK) LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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