Having been setup in 2003, Exchequer Solutions Ltd are based in Chester. The current directors of this business are listed as Barrowcliffe, Jeanette, Barrowcliffe, Jon Anthony, Mitchell, Carol Ann, Barrowcliffe, Jeanette, Robshaw, Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROWCLIFFE, Jon Anthony | 01 July 2009 | - | 1 |
MITCHELL, Carol Ann | 01 July 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROWCLIFFE, Jeanette | 01 April 2010 | - | 1 |
BARROWCLIFFE, Jeanette | 01 April 2010 | 01 April 2010 | 1 |
ROBSHAW, Elizabeth | 20 February 2004 | 01 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 14 June 2019 | |
MR01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 19 June 2017 | |
MR01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 11 July 2016 | |
TM02 - Termination of appointment of secretary | 11 July 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 06 July 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
AP01 - Appointment of director | 06 August 2013 | |
AR01 - Annual Return | 18 July 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AD01 - Change of registered office address | 02 May 2013 | |
CH01 - Change of particulars for director | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
MISC - Miscellaneous document | 17 January 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AP01 - Appointment of director | 06 September 2010 | |
AP01 - Appointment of director | 06 September 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AA - Annual Accounts | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 04 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 04 June 2010 | |
AP03 - Appointment of secretary | 03 June 2010 | |
AP03 - Appointment of secretary | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 03 June 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
CH03 - Change of particulars for secretary | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
363a - Annual Return | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2003 | |
225 - Change of Accounting Reference Date | 21 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
287 - Change in situation or address of Registered Office | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
NEWINC - New incorporation documents | 30 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |
A registered charge | 28 April 2017 | Outstanding |
N/A |