| Name: |
THE COAL EXCHANGE LIMITED
THE COAL EXCHANGE LTD |
| Address: | FLAT 2, 9 NEVILLE STREET, CARDIFF, CF11 6LP |
| Incorporation Date: | 2003-06-12 |
| date | name | form type |
| 2022-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 | AA |
| 2022-06-24 | CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES | CS01 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES | CS01 |
| 2021-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2020-06-14 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | CS01 |
| 2020-11-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
| 2018-06-12 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2018-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2017-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2016-06-17 | 12/06/16 FULL LIST | AR01 |
| 2016-10-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 12/06/15 FULL LIST | AR01 |
| 2014-09-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 12/06/14 FULL LIST | AR01 |
| 2013-07-01 | APPOINTMENT TERMINATED, SECRETARY HANNAH JOHNSON | TM02 |
| 2013-07-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 12/06/13 FULL LIST | AR01 |
| 2013-07-01 | APPOINTMENT TERMINATED, SECRETARY HANNAH JOHNSON | TM02 |
| 2012-09-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | DIRECTOR APPOINTED MISS HANNAH JANE JOHNSON | AP01 |
| 2012-06-15 | 12/06/12 FULL LIST | AR01 |
| 2012-05-29 | DIRECTOR APPOINTED MR ROBERT WILLIAM JOHNSON | AP01 |
| 2011-09-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-19 | 12/06/11 FULL LIST | AR01 |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JOHNSON / 12/06/2010 | CH01 |
| 2010-09-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 12/06/10 FULL LIST | AR01 |
| 2009-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROMMOUNT STUART SQUARECARDIFFCF10 5EB | 287 |
| 2009-01-13 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-07-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:THE COAL EXCHANGEMOUNT STUART SQUARECARDIFFCF10 5EB | 287 |
| 2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:10-14 MUSEUM PLACECARDIFFCF10 3NZ | 287 |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | AD 01/01/04---------£ SI 20@1=20£ IC 80/100 | 88(2)R |
| 2003-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-25 | AD 12/06/03---------£ SI 79@1=79£ IC 1/80 | 88(2)R |
| 2003-06-25 | SECRETARY RESIGNED | 288b |
| 2003-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-25 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 09:01:35