- Company Overview for EXCHANGE TIME LIMITED (06616440)
- Filing history for EXCHANGE TIME LIMITED (06616440)
- People for EXCHANGE TIME LIMITED (06616440)
- More for EXCHANGE TIME LIMITED (06616440)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jun 2017 | AP01 | Appointment of Mr Dave Hember as a director on 1 June 2017 | |
| 07 Jun 2017 | AP01 | Appointment of Mr Mark Stephen Tildesley as a director on 1 June 2017 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Mar 2015 | AD01 | Registered office address changed from 6a Ashcroft Drive Ashcroft Drive Newcastle upon Tyne NE12 9LN to Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 17 March 2015 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 18 Jun 2014 | CH01 | Director's details changed for Mr Stephen Michael Davidson on 30 August 2013 | |
| 18 Jun 2014 | CH03 | Secretary's details changed for Mr Stephen Michael Davidson on 30 August 2013 | |
| 14 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Mar 2014 | AD01 | Registered office address changed from Brockwood Hall Whicham Millom Cumbria LA18 5JS England on 4 March 2014 | |
| 05 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 04 Jul 2013 | AD01 | Registered office address changed from 9 Wells Close Church Green Little Benton Newcastle upon Tyne Tyne and Wear NE7 7YT on 4 July 2013 | |
| 15 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 11 Apr 2011 | TM01 | Termination of appointment of Timeshare Direct Group Ltd as a director | |
| 23 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Stephen Michael Davidson on 11 June 2010 | |
| 09 Jul 2010 | CH02 | Director's details changed for Timeshare Direct Group Ltd on 11 June 2010 | |
| 08 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |