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THE EXCHANGE NORTH TYNESIDE LIMITED - KAREN KNOX, The Exchange, Howard Street, North Shields, United Kingdom
Company Information
- Company registration number
- 07113978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KAREN KNOX
- The Exchange
- Howard Street
- North Shields
- NE30 1SE
- United Kingdom KAREN KNOX, The Exchange, Howard Street, North Shields, NE30 1SE, United Kingdom UK
Management
- Managing Directors
- BRIDGES, Toby Mark
- HALLOWELL, Anne Victoria
- MURRAY, Jacob
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-12-30
- Age Of Company 2009-12-30 14 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- -
- Ms Karen Knox
- Mr Jacob Murray
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAY 8 PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
✓
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THE EXCHANGE NORTH TYNESIDE LIMITED Company Description
- THE EXCHANGE NORTH TYNESIDE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07113978. Its current trading status is "live". It was registered 2009-12-30. It was previously called DAY 8 PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Karen Knox .
Get THE EXCHANGE NORTH TYNESIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Exchange North Tyneside Limited - KAREN KNOX, The Exchange, Howard Street, North Shields, United Kingdom
- 2009-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07113978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07113978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07113978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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change-to-a-person-with-significant-control (2021-03-08) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-07) - PSC09
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-16) - CH01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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notification-of-a-person-with-significant-control-statement (2019-01-30) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-04-23) - PSC09
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notification-of-a-person-with-significant-control (2019-04-23) - PSC01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-12) - PSC08
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-12) - PSC09
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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resolution (2016-09-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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resolution (2016-06-24) - RESOLUTIONS
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resolution (2016-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
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termination-director-company-with-name (2011-05-08) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-31) - AR01
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appoint-person-director-company-with-name (2010-12-31) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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appoint-person-director-company-with-name (2010-01-10) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-30) - NEWINC
