THE EXCHANGE NORTH TYNESIDE LIMITED

Company number 07113978

Date	Type	Description	View / Download
29 Jan 2019	PSC07	Cessation of Anne Victoria Hallowell as a person with significant control on 7 January 2019	(1 page)
29 Jan 2019	PSC07	Cessation of Toby Mark Bridges as a person with significant control on 7 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Giovanni Spatuzzi as a director on 7 January 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
12 Jan 2018	PSC01	Notification of Karen Knox as a person with significant control on 30 June 2017	(2 pages)
12 Jan 2018	PSC01	Notification of Toby Bridges as a person with significant control on 30 June 2017	(2 pages)
12 Jan 2018	PSC01	Notification of Anne Victoria Hallowell as a person with significant control on 30 June 2017	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
04 Sep 2017	TM01	Termination of appointment of Michael Paul Fleetham as a director on 30 June 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(4 pages)
25 Oct 2016	AP01	Appointment of Mrs Anne Victoria Hallowell as a director on 24 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from Albrecht House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to C/O Karen Knox the Exchange Howard Street North Shields NE30 1SE on 5 October 2016	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
16 Jun 2016	TM01	Termination of appointment of Peter Darrant as a director on 31 May 2016	(1 page)
21 May 2016	TM01	Termination of appointment of Claire Louise Willis as a director on 10 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 no member list	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 30 December 2014 no member list	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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