OLD EXCHANGE DARLINGTON LIMITED

Company number 08259000

Date	Type	Description	View / Download
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
05 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
18 Oct 2016	CS01	18/10/16 Statement of Capital gbp 6 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22	(6 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2022	(5 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2022	(5 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 6.00	(4 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name change 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Mar 2014	CERTNM	Company name changed endeavour 128 LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-02-04	(2 pages)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(4 pages)
12 Nov 2013	CH01	Director's details changed for Mr Andrew Loughran Preston on 12 November 2013	(2 pages)
12 Nov 2013	AD01	Registered office address changed from , Westminster St. Marks Court, Teesdale Business Park, Teesside, TS17 6QP, United Kingdom on 12 November 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Mr Graham Kevin Sizer on 12 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Graham Michael Senior on 12 November 2013	(2 pages)
10 Jul 2013	MR01	Registration of charge 082590000002	(30 pages)