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Equity Exchange Limited

Documents

Total Documents154
Total Pages768

Filing History

18 December 2020Confirmation statement made on 18 December 2020 with no updates
18 December 2019Confirmation statement made on 18 December 2019 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
18 December 2018Confirmation statement made on 18 December 2018 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
18 December 2017Confirmation statement made on 18 December 2017 with no updates
11 December 2017Micro company accounts made up to 31 March 2017
11 December 2017Micro company accounts made up to 31 March 2017
20 December 2016Secretary's details changed for Mr Oliver Rapport on 19 December 2016
20 December 2016Secretary's details changed for Mr Oliver Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Secretary's details changed for Mr Oliver Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Oliver Edward Guy Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Registered office address changed from The Marcol Suite East Wing Ivor House Bridge Street Cardiff South Glamorgan CF10 2th to The Marcol Suite East Wing, Ivor House Bridge Street Cardiff South Glamorgan CF10 2th on 19 December 2016
19 December 2016Secretary's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Confirmation statement made on 18 December 2016 with updates
19 December 2016Director's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Secretary's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 December 2016Registered office address changed from The Marcol Suite East Wing Ivor House Bridge Street Cardiff South Glamorgan CF10 2th to The Marcol Suite East Wing, Ivor House Bridge Street Cardiff South Glamorgan CF10 2th on 19 December 2016
19 December 2016Director's details changed for Mr Oliver Edward Guy Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Secretary's details changed for Mr Oliver Rapport on 19 December 2016
19 December 2016Confirmation statement made on 18 December 2016 with updates
19 December 2016Director's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Oliver Edward Guy Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 December 2016Director's details changed for Mr Oliver Edward Guy Rapport on 19 December 2016
19 December 2016Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
5 January 2016Total exemption small company accounts made up to 31 March 2015
5 January 2016Total exemption small company accounts made up to 31 March 2015
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
2 February 2012Director's details changed for Mr Matthew Adam Rapport on 16 December 2011
2 February 2012Director's details changed for Derek Ivor Rapport on 16 December 2011
2 February 2012Director's details changed for Lynda Sheryl Rapport on 16 December 2011
2 February 2012Director's details changed for Mr Matthew Adam Rapport on 16 December 2011
2 February 2012Director's details changed for Mr Oliver Edward Rapport on 16 December 2011
2 February 2012Director's details changed for Derek Ivor Rapport on 16 December 2011
2 February 2012Director's details changed for Mr Oliver Edward Rapport on 16 December 2011
2 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
2 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
2 February 2012Director's details changed for Lynda Sheryl Rapport on 16 December 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
11 April 2011Secretary's details changed for Mr Matthew Adam Rapport on 25 March 2011
11 April 2011Secretary's details changed for Mr Matthew Adam Rapport on 25 March 2011
11 April 2011Secretary's details changed for Mr Oliver Rapport on 25 March 2011
11 April 2011Secretary's details changed for Mr Oliver Rapport on 25 March 2011
1 April 2011Appointment of Mr Matthew Adam Rapport as a secretary
1 April 2011Termination of appointment of Shirley Padfield as a secretary
1 April 2011Termination of appointment of Shirley Padfield as a secretary
1 April 2011Appointment of Mr Matthew Adam Rapport as a secretary
1 April 2011Appointment of Mr Oliver Rapport as a secretary
1 April 2011Appointment of Mr Oliver Rapport as a secretary
5 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
3 October 2010Total exemption full accounts made up to 31 March 2010
3 October 2010Total exemption full accounts made up to 31 March 2010
30 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
30 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
1 November 2009Total exemption full accounts made up to 31 March 2009
1 November 2009Total exemption full accounts made up to 31 March 2009
23 December 2008Return made up to 18/12/08; full list of members
23 December 2008Return made up to 18/12/08; full list of members
8 October 2008Total exemption full accounts made up to 31 March 2008
8 October 2008Total exemption full accounts made up to 31 March 2008
19 December 2007Return made up to 18/12/07; no change of members
19 December 2007Return made up to 18/12/07; no change of members
27 September 2007Total exemption full accounts made up to 31 March 2007
27 September 2007Total exemption full accounts made up to 31 March 2007
22 January 2007Total exemption full accounts made up to 31 March 2006
22 January 2007Total exemption full accounts made up to 31 March 2006
28 December 2006Return made up to 18/12/06; full list of members
28 December 2006Return made up to 18/12/06; full list of members
7 March 2006New director appointed
7 March 2006New director appointed
28 December 2005Return made up to 18/12/05; full list of members
28 December 2005Return made up to 18/12/05; full list of members
25 October 2005Accounts for a small company made up to 31 March 2005
25 October 2005Accounts for a small company made up to 31 March 2005
20 June 2005New director appointed
20 June 2005New director appointed
23 December 2004Return made up to 18/12/04; full list of members
23 December 2004Return made up to 18/12/04; full list of members
21 October 2004Accounts for a small company made up to 31 March 2004
21 October 2004Accounts for a small company made up to 31 March 2004
16 August 2004Director resigned
16 August 2004Director resigned
29 December 2003Return made up to 18/12/03; full list of members
29 December 2003Return made up to 18/12/03; full list of members
8 October 2003Accounts for a small company made up to 31 March 2003
8 October 2003Accounts for a small company made up to 31 March 2003
27 September 2003Registered office changed on 27/09/03 from: c/o west wake price & co suite 581/599 salisbury house london wall london EC2M 5QU
27 September 2003Registered office changed on 27/09/03 from: c/o west wake price & co suite 581/599 salisbury house london wall london EC2M 5QU
23 December 2002Return made up to 18/12/02; full list of members
23 December 2002Return made up to 18/12/02; full list of members
4 October 2002Accounts for a small company made up to 31 March 2002
4 October 2002Accounts for a small company made up to 31 March 2002
20 December 2001Return made up to 18/12/01; full list of members
20 December 2001Return made up to 18/12/01; full list of members
16 October 2001Accounts for a small company made up to 31 March 2001
16 October 2001Accounts for a small company made up to 31 March 2001
21 December 2000Return made up to 18/12/00; full list of members
21 December 2000Return made up to 18/12/00; full list of members
9 October 2000Accounts for a small company made up to 31 March 2000
9 October 2000Accounts for a small company made up to 31 March 2000
23 May 2000New director appointed
23 May 2000New director appointed
22 December 1999Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 December 1999Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 September 1999Accounts for a small company made up to 31 March 1999
22 September 1999Accounts for a small company made up to 31 March 1999
22 December 1998Return made up to 18/12/98; full list of members
22 December 1998Return made up to 18/12/98; full list of members
1 September 1998Accounts for a small company made up to 31 March 1998
1 September 1998Accounts for a small company made up to 31 March 1998
5 February 1998Secretary resigned;director resigned
5 February 1998Secretary resigned;director resigned
30 December 1997Return made up to 18/12/97; no change of members
30 December 1997Return made up to 18/12/97; no change of members
4 December 1997Accounts for a small company made up to 31 March 1997
4 December 1997Accounts for a small company made up to 31 March 1997
19 December 1996Return made up to 18/12/96; no change of members
19 December 1996Return made up to 18/12/96; no change of members
14 November 1996Accounts for a small company made up to 31 March 1996
14 November 1996Accounts for a small company made up to 31 March 1996
19 December 1995Return made up to 18/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 December 1995Return made up to 18/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 December 1995Accounts for a small company made up to 31 March 1995
7 December 1995Accounts for a small company made up to 31 March 1995
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