THE BUSINESS LENDING EXCHANGE LIMITED
Company number 06011377
- Company Overview for THE BUSINESS LENDING EXCHANGE LIMITED (06011377)
- Filing history for THE BUSINESS LENDING EXCHANGE LIMITED (06011377)
- People for THE BUSINESS LENDING EXCHANGE LIMITED (06011377)
- Charges for THE BUSINESS LENDING EXCHANGE LIMITED (06011377)
- More for THE BUSINESS LENDING EXCHANGE LIMITED (06011377)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 Sep 2017 | AP01 | Appointment of Mrs Marion Ann Stickley as a director on 1 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr John David George Stickley as a director on 1 September 2017 | |
04 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
|
|
14 Jul 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Mrs Helen Anne Mclean as a director on 1 June 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of John David George Stickley as a director on 31 May 2017 | |
08 Dec 2016 | CH01 | Director's details changed for Mr Christopher Derek Allan on 8 December 2016 | |
08 Dec 2016 | CH01 | Director's details changed for Mr Christopher Derek Allan on 8 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
17 Oct 2016 | AP03 | Appointment of Mr Christopher Derek Allan as a secretary on 14 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Marion Ann Stickley as a director on 14 October 2016 | |
17 Oct 2016 | TM02 | Termination of appointment of Marion Ann Stickley as a secretary on 14 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Parag Satyandraprasad Patel as a director on 22 July 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mrs Marion Ann Stickley on 1 September 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mr John David George Stickley on 1 September 2016 | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
13 Jul 2015 | AP01 | Appointment of Mr John David George Stickley as a director on 10 July 2015 | |
18 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 Apr 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
27 Mar 2015 | MR01 | Registration of charge 060113770001, created on 20 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Parag Satyandraprasad Pater as a director on 20 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
15 Dec 2014 | CH01 | Director's details changed for Mr Christopher Derek Allan on 1 December 2014 | |
30 Jul 2014 | AD01 | Registered office address changed from 46a St. Marys Street Ely Cambridgeshire CB7 4EY to St George's House George Street Huntingdon Cambridgeshire PE29 3GH on 30 July 2014 |