EXCHANGING LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-07 update num_mort_charges 1 => 4
2023-06-07 update num_mort_outstanding 1 => 3
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240002
2023-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240003
2023-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240004
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR ASHOKKUMAR RAMANBHAI PATEL
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR KISHAN NARENDRA PATEL
2023-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON PHARMACY GROUP LTD
2023-05-11 update statutory_documents CESSATION OF ANIL VITHALBHAI PATEL AS A PSC
2023-05-11 update statutory_documents CESSATION OF ANIL VITHALBHAI PATEL AS A PSC
2023-05-11 update statutory_documents CESSATION OF RAJESHVARI ANIL PATEL AS A PSC
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESHVARI PATEL
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL PATEL
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2022-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL VITHALBHAI PATEL
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-03-09 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-03-28 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-16 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-26 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-29 update statutory_documents 04/04/16 FULL LIST
2016-04-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-20 update statutory_documents 04/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-09 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-04-06 => 2015-05-02
2014-04-07 update statutory_documents 04/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-10 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-26 update statutory_documents 09/03/13 FULL LIST
2012-03-21 update statutory_documents 09/03/12 FULL LIST
2012-02-14 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-04-03 update statutory_documents 09/03/11 FULL LIST
2010-04-16 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 09/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJESHVARI ANIL PATEL / 31/03/2010
2009-04-23 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-23 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-04 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-11 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-16 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-10 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-23 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-07 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-08 update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-02 update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-06 update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-17 update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-10 update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents S369(4) SHT NOTICE MEET 31/12/94
1994-10-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-12 update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-08-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM: MENZIES ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
1994-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-17 update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92
1992-03-26 update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-03-21 update statutory_documents RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-03-12 update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-05-03 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-02-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07