XCHANGE RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/01/1826 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINCY QUARRIE / 01/09/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR QUINCY QUARRIE / 01/09/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 21 WEST PARADE DUNSTABLE BEDFORDSHIRE LU6 1EN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / QUINCY QUARRIE / 01/03/2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 25/09/1425 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / QUINCY QUARRIE / 17/10/2011 |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 55 CATHERINE PLACE LONDON SW1E 6DY |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINCY QUARRIE / 29/10/2010 |
| 11/11/1011 November 2010 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 03/09/103 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINCY QUARRIE / 01/04/2010 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE |
| 06/11/096 November 2009 | DIRECTOR APPOINTED QUINCY QUARRIE |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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