| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2024-06-22 |
| 2024-03-22 |
update statutory_documents PREVSHO FROM 25/06/2023 TO 24/06/2023 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-25 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/22 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-26 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
insert company_previous_name THE CURRENCY EXCHANGE CO LTD |
| 2020-07-08 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-07-08 |
update name THE CURRENCY EXCHANGE CO LTD => TCE (LONDON) LTD |
| 2020-06-24 |
update statutory_documents COMPANY NAME CHANGED THE CURRENCY EXCHANGE CO LTD
CERTIFICATE ISSUED ON 24/06/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-27 => 2020-03-27 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-03-28 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-07-06 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 30 => 29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-04 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-05-08 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-04-14 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-14 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-11-10 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON DIAMANT / 01/11/2009 |
| 2009-06-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL ITZINGER |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID DIAMANT |
| 2008-07-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
7 DANCASTLE COURT
ARCADIA AVENUE
LONDON
N3 2JU |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM:
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
LEONARD FINN & CO BRENTMEAD
HOUSE, BRITANNIA ROAD
LONDON
N12 9RU |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |