| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-08 |
delete source_ip 77.72.0.94 |
| 2024-08-08 |
insert source_ip 185.199.220.82 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-02-06 |
insert address 10 Kirkstead Close
Oakwood
Derby
DE21 2HN |
| 2022-02-06 |
insert alias Xchange Mortgages Ltd |
| 2022-02-06 |
insert alias Xchange Mortgages Ltd Limited |
| 2022-02-06 |
insert index_pages_linkeddomain theopenworkpartnership.com |
| 2022-02-06 |
insert index_pages_linkeddomain websitedesignderby.com |
| 2022-02-06 |
insert phone 07375 904584 |
| 2022-02-06 |
insert phone 07734 682939 |
| 2022-02-06 |
insert registration_number 5601522 |
| 2022-02-06 |
update primary_contact null => 10 Kirkstead Close
Oakwood
Derby
DE21 2HN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
delete source_ip 79.170.40.43 |
| 2020-02-28 |
insert source_ip 77.72.0.94 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-05-03 |
delete general_emails ma..@xchange-mortgages.co.uk |
| 2017-05-03 |
delete address 10 Kirkstead Close, Derby. DE21 2HN |
| 2017-05-03 |
delete alias Xchange Mortgages Ltd |
| 2017-05-03 |
delete email ma..@xchange-mortgages.co.uk |
| 2017-05-03 |
delete index_pages_linkeddomain mortgagesinderby.co.uk |
| 2017-05-03 |
delete index_pages_linkeddomain websitedesignderby.com |
| 2017-05-03 |
delete registration_number 5601522 |
| 2017-05-03 |
update primary_contact 10 Kirkstead Close, Derby. DE21 2HN => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-20 |
update statutory_documents 24/10/15 FULL LIST |
| 2014-12-07 |
delete address 10 KIRKSTEAD CLOSE OAKWOOD DERBY ENGLAND DE21 2HN |
| 2014-12-07 |
insert address 10 KIRKSTEAD CLOSE OAKWOOD DERBY DE21 2HN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-26 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-09-07 |
update account_ref_month 10 => 3 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PO Box 7879, Belper, Derbyshire DE56 9EJ |
| 2014-02-07 |
insert address 10 Kirkstead Close, Derby. DE21 2HN |
| 2014-02-07 |
update primary_contact PO Box 7879, Belper, Derbyshire DE56 9EJ => 10 Kirkstead Close, Derby. DE21 2HN |
| 2014-02-07 |
delete address EDENSOR DRIVE BELPER DERBY DE56 9EJ |
| 2014-02-07 |
insert address 10 KIRKSTEAD CLOSE OAKWOOD DERBY ENGLAND DE21 2HN |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
PO BOX PO BOX7879
EDENSOR DRIVE BELPER
DERBY
DE56 9EJ |
| 2013-12-07 |
delete address EDENSOR DRIVE BELPER DERBY UNITED KINGDOM DE56 9EJ |
| 2013-12-07 |
insert address EDENSOR DRIVE BELPER DERBY DE56 9EJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-13 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HOWELL / 01/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN KELLY / 01/10/2013 |
| 2013-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN KELLY / 01/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-28 |
delete address PO Box 7879, Belper, DE56 9EJ |
| 2013-05-28 |
delete fax 01773 828685 |
| 2013-05-28 |
delete phone 01773 828685 |
| 2013-05-28 |
insert address PO Box 7879, Belper, Derbyshire DE56 9EJ |
| 2013-05-28 |
insert fax 01332 602982 |
| 2013-05-28 |
update primary_contact PO Box 7879, Belper, DE56 9EJ => PO Box 7879, Belper, Derbyshire DE56 9EJ |
| 2012-10-29 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-24 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2010 FROM
PO BOX 7879
76 EDENSOR DRIVE
BELPER
DERBY
DE56 9EJ
ENGLAND |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
38 MARKET PLACE
BELPER
DERBY
DERBYSHIRE
DE56 1FZ |
| 2009-10-28 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HOWELL / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN KELLY / 27/10/2009 |
| 2009-08-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
92 LATHKILL HOUSE
R T C BUSINESS PARK LONDON ROAD
DERBY
DERBYSHIRE DE24 8UP |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
8 WHYTELEAFE GROVE
OAKWOOD
DERBY
DE21 2LS |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |