Founded in 1989, Digital Exchange Products Ltd have registered office in Leigh, Lancashire. The company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Joseph Derek | 19 November 1996 | - | 1 |
| BROWN, Carol Ann | N/A | 19 November 1996 | 1 |
| WALKER, Gerald | 01 May 1994 | 24 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| CH03 - Change of particulars for secretary | 06 August 2014 | |
| AA - Annual Accounts | 26 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 363s - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| 288 - N/A | 24 June 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 18 August 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1993 | |
| 123 - Notice of increase in nominal capital | 05 April 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 September 1992 | |
| 363b - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 287 - Change in situation or address of Registered Office | 11 June 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 363a - Annual Return | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| 288 - N/A | 30 November 1989 | |
| NEWINC - New incorporation documents | 27 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 July 1990 | Outstanding |
N/A |
