Cheque Exchange Limited

Company Name	Cheque Exchange Limited
Directors	Melanie Barnett and Gareth Cronin
Company Status	Active
Company Number	02927947
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David George Whincup
Status	Current
Appointed	16 July 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 2023(29 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Edmund Noad
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Marquis Lodge 287 Halifax Road Liversedge West Yorkshire WF15 6NE

Director Name	Jason Grant Edmund Noad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel 214 Barnsley Road Flockton Wakefield West Yorkshire WF4 4AB

Secretary Name	Susan Noad
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Cobblestones 17 The Headlands Liversedge West Yorkshire WF15 7NS

Director Name	Nicholas John Haigh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	22 Marsland Court Cleckheaton West Yorkshire BD19 4DB

Director Name	Raymond John Ball
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	22 Magnolias Batley West Yorkshire WF17 9AH

Secretary Name	Nicholas John Haigh
Nationality	British
Status	Resigned
Appointed	10 February 1995(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	22 Marsland Court Cleckheaton West Yorkshire BD19 4DB

Director Name	Christine Sarah Noad
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marquis Lodge 287 Halifax Road Liversedge West Yorkshire WF15 6NE

Director Name	Mr Andrew David John Farrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	Andrew Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bottomley Street Bradford West Yorkshire BD6 2ET

Secretary Name	Mr Andrew David John Farrow
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	Richard Douglas Beaumont Heppenstall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 April 2001)
Role	Chartered Accountant
Correspondence Address	Cockley Hill Farm 112 Cockley Hill Lane Kirkheaton Huddersfield West Yorkshire HD5 0PF

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2002)
Role	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Philip Charles Kettle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	09 January 2006(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines 1 Badgergate Meltham Holmfirth Huddersfield West Yorkshire HD9 5LB

Director Name	Peter McOwen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	3 Willowfield Drive Halifax West Yorkshire HX2 7NH

Director Name	Mr Lewis Findlay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Stratfield Saye Park Stratfield Saye Hampshire RG7 2DA

Director Name	Mr Adam James Dougall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 November 2009)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Calle Alonso Cano 4 Javea 03730 Javea Spain

Secretary Name	Mr Paul Michael Seakens
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Great Percy Street London WC1X 9QW

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 November 2009(15 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Miss Emma Gayle Versluys
Status	Resigned
Appointed	02 November 2009(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2017)
Role	Company Director
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(23 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 2018)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(26 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 09 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gregor Roderick Cant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Godwin Street Bradford BD1 2SU

Director Name	Mr Shamshad Ali
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2023(29 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.cashmycheques.co.uk
Telephone	0131 3374700
Telephone region	Edinburgh

Location

Registered Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

100 at £1	N&n Simple Financial Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,997,000
Net Worth	-£803,000
Cash	£763,000
Current Liabilities	£3,485,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

9 March 2001	Delivered on: 16 March 2001 Persons entitled: Pearl Assurance Public Limited Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: The initial sum of Â£3,750 plus value added tax which totals Â£4,406.25 and the deposit account. Outstanding
18 December 2000	Delivered on: 18 December 2000 Satisfied on: 23 May 2001 Persons entitled: Fortis Bank Sa-Nv Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number D188896S on the life of andrew david john farrow together with all bonuses and other moneys benefits and advantages that may become payable or accrue thereunder. See the mortgage charge document for full details. Fully Satisfied
23 March 2000	Delivered on: 27 March 2000 Satisfied on: 23 May 2001 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1999	Delivered on: 20 April 1999 Satisfied on: 11 April 2001 Persons entitled: Barclays Bank PLC Classification: General charge on deposited documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills notes cheques documents and instruments whether negotiable or otherwise which may from time to time be deposited with the bank or which the bank may hold for the company for whatever purpose and the proceeds thereof. Fully Satisfied

Filing History

23 December 2023	Full accounts made up to 31 December 2022 (29 pages)
23 November 2023	Termination of appointment of Shamshad Ali as a director on 22 November 2023 (1 page)
23 November 2023	Appointment of Gareth Cronin as a director on 22 November 2023 (2 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
30 May 2023	Appointment of Mr Shamshad Ali as a director on 30 May 2023 (2 pages)
30 May 2023	Termination of appointment of Matthew Thomas as a director on 30 May 2023 (1 page)
22 March 2023	Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 September 2022	Appointment of Matthew Thomas as a director on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Gregor Roderick Cant as a director on 30 September 2022 (1 page)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (280 pages)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
22 August 2022	Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (252 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
9 February 2021	Appointment of Gregor Roderick Cant as a director on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Hamish Stewart Paton as a director on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 9 February 2021 (1 page)
12 January 2021	Appointment of Neill Lewis Mcdonald Moore as a director on 12 January 2021 (2 pages)
7 December 2020	Appointment of Ms Charlotte Davies as a director on 4 December 2020 (2 pages)
27 November 2020	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 September 2020	Appointment of Hamish Paton as a director on 14 September 2020 (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (30 pages)
28 August 2020	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 October 2019	Amended full accounts made up to 31 December 2018 (29 pages)
29 August 2019	Full accounts made up to 31 December 2018 (32 pages)
20 December 2018	Director's details changed for Mrs Eleanor Thornhill on 20 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 August 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
19 June 2018	Change of details for N&N Simple Financial Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Full accounts made up to 31 December 2017 (28 pages)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
5 March 2018	Director's details changed for Mrs Eleanor Thornhill on 5 March 2018 (2 pages)
22 February 2018	Termination of appointment of Kenneth John Mullen as a director on 14 February 2018 (1 page)
22 February 2018	Termination of appointment of Phillip Alexander Mclelland as a director on 9 February 2018 (1 page)
22 February 2018	Appointment of Mrs Eleanor Thornhill as a director on 14 February 2018 (2 pages)
2 February 2018	Appointment of Mr Chris Gillespie as a director on 30 January 2018 (2 pages)
20 December 2017	Satisfaction of charge 4 in full (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Appointment of Mr Kenneth John Mullen as a director on 24 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Kenneth John Mullen as a director on 24 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (29 pages)
23 May 2017	Full accounts made up to 31 December 2016 (29 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (29 pages)
28 April 2016	Full accounts made up to 31 December 2015 (29 pages)
7 December 2015	Appointment of Mr Andrew John Parkinson as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Appointment of Mr Phillip Alexander Mclelland as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
7 December 2015	Appointment of Mr Andrew John Parkinson as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Appointment of Mr Phillip Alexander Mclelland as a director on 20 November 2015 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
8 March 2015	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 March 2015 (2 pages)
8 March 2015	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 March 2015 (2 pages)
8 March 2015	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 March 2015 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
14 May 2014	Accounts made up to 31 December 2013 (27 pages)
14 May 2014	Accounts made up to 31 December 2013 (27 pages)
8 May 2014	Termination of appointment of Mark Stevens as a director (1 page)
8 May 2014	Termination of appointment of Mark Stevens as a director (1 page)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
31 May 2013	Accounts made up to 31 December 2012 (29 pages)
31 May 2013	Accounts made up to 31 December 2012 (29 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
10 April 2012	Accounts made up to 31 December 2011 (28 pages)
10 April 2012	Accounts made up to 31 December 2011 (28 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts made up to 31 December 2010 (19 pages)
5 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Stephen David Shaw on 5 August 2011 (2 pages)
5 August 2011	Accounts made up to 31 December 2010 (19 pages)
5 August 2011	Director's details changed for Stephen David Shaw on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Stephen David Shaw on 5 August 2011 (2 pages)
4 January 2011	Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU (1 page)
4 January 2011	Registered office address changed from 5Th Floor Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 5Th Floor Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 5Th Floor Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 4 January 2011 (1 page)
4 January 2011	Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Accounts made up to 31 December 2009 (20 pages)
13 September 2010	Accounts made up to 31 December 2009 (20 pages)
2 July 2010	Appointment of Mr Jonathan Richard Gillespie as a director (2 pages)
2 July 2010	Appointment of Mr Jonathan Richard Gillespie as a director (2 pages)
1 July 2010	Termination of appointment of Kenneth Mullen as a director (1 page)
1 July 2010	Termination of appointment of Kenneth Mullen as a director (1 page)
2 December 2009	Amended full accounts made up to 31 December 2008 (21 pages)
2 December 2009	Amended full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Appointment of Mr Stephen David Shaw as a director (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Appointment of Mr Kenneth John Mullen as a director (2 pages)
3 November 2009	Appointment of Mr Kenneth John Mullen as a director (2 pages)
3 November 2009	Appointment of Mr Stephen David Shaw as a director (2 pages)
2 November 2009	Termination of appointment of Paul Seakens as a secretary (1 page)
2 November 2009	Appointment of Miss Emma Gayle Versluys as a secretary (1 page)
2 November 2009	Termination of appointment of Adam Dougall as a director (1 page)
2 November 2009	Termination of appointment of Adam Dougall as a director (1 page)
2 November 2009	Termination of appointment of Lewis Findlay as a director (1 page)
2 November 2009	Termination of appointment of Lewis Findlay as a director (1 page)
2 November 2009	Termination of appointment of Paul Seakens as a secretary (1 page)
2 November 2009	Appointment of Miss Emma Gayle Versluys as a secretary (1 page)
27 October 2009	Termination of appointment of Peter Mcowen as a director (1 page)
27 October 2009	Termination of appointment of Peter Mcowen as a director (1 page)
15 October 2009	Accounts made up to 31 December 2008 (21 pages)
15 October 2009	Accounts made up to 31 December 2008 (21 pages)
31 March 2009	Secretary appointed paul michael seakens (1 page)
31 March 2009	Secretary appointed paul michael seakens (1 page)
20 February 2009	Registered office changed on 20/02/2009 from thames house portsmouth road esher surrey KT10 9AD (1 page)
20 February 2009	Registered office changed on 20/02/2009 from thames house portsmouth road esher surrey KT10 9AD (1 page)
9 February 2009	Appointment terminated secretary emma versluys (1 page)
9 February 2009	Appointment terminated secretary emma versluys (1 page)
9 February 2009	Appointment terminated director stephen shaw (1 page)
9 February 2009	Director appointed peter mcowen (3 pages)
9 February 2009	Appointment terminated director charles taylor (1 page)
9 February 2009	Director appointed adam dougall (2 pages)
9 February 2009	Director appointed lewis findlay (3 pages)
9 February 2009	Director appointed adam dougall (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from colonnade sunbridge road bradford BD1 2LQ (2 pages)
9 February 2009	Appointment terminated director michael palmer (1 page)
9 February 2009	Director appointed lewis findlay (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from colonnade sunbridge road bradford BD1 2LQ (2 pages)
9 February 2009	Appointment terminated director stephen shaw (1 page)
9 February 2009	Appointment terminated director charles taylor (1 page)
9 February 2009	Director appointed peter mcowen (3 pages)
9 February 2009	Appointment terminated director michael palmer (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Accounts made up to 31 December 2007 (21 pages)
23 September 2008	Accounts made up to 31 December 2007 (21 pages)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Accounts made up to 31 December 2006 (19 pages)
10 October 2007	Accounts made up to 31 December 2006 (19 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New secretary appointed (1 page)
29 November 2005	Return made up to 30/09/05; full list of members; amend (6 pages)
29 November 2005	Return made up to 30/09/05; full list of members; amend (6 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (3 pages)
24 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (16 pages)
3 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
30 October 2002	Director's particulars changed (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
17 April 2001	Accounts for a small company made up to 29 July 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 29 July 2000 (7 pages)
14 April 2001	Registered office changed on 14/04/01 from: n&n business centre 57 bradford road dewsbury west yorkshire WF13 2EG (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: n&n business centre 57 bradford road dewsbury west yorkshire WF13 2EG (1 page)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2001	Director resigned (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Particulars of mortgage/charge (8 pages)
18 December 2000	Particulars of mortgage/charge (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Return made up to 11/05/00; full list of members (6 pages)
18 July 2000	Return made up to 11/05/00; full list of members (6 pages)
18 July 2000	New director appointed (2 pages)
31 March 2000	Declaration of assistance for shares acquisition (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Declaration of assistance for shares acquisition (7 pages)
31 March 2000	Director resigned (1 page)
27 March 2000	Particulars of mortgage/charge (6 pages)
27 March 2000	Particulars of mortgage/charge (6 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: n & n business centre taylor house 57 bradford road, dewsbury west yorkshire WF13 2EG (1 page)
9 June 1999	Registered office changed on 09/06/99 from: n & n business centre taylor house 57 bradford road, dewsbury west yorkshire WF13 2EG (1 page)
13 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: mina house 47/51 daisy hill dewsbury west yorkshire WF13 1LF (1 page)
14 August 1998	Registered office changed on 14/08/98 from: mina house 47/51 daisy hill dewsbury west yorkshire WF13 1LF (1 page)
12 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
7 May 1997	Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 July 1996	Registered office changed on 15/07/96 from: national westminster bank chambers market place heckmondwike west yorkshire. WF16 0HU (1 page)
15 July 1996	Registered office changed on 15/07/96 from: national westminster bank chambers market place heckmondwike west yorkshire. WF16 0HU (1 page)
9 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
27 September 1995	Accounts for a small company made up to 31 July 1995 (14 pages)
27 September 1995	Accounts for a small company made up to 31 July 1995 (14 pages)
5 May 1995	Return made up to 11/05/95; full list of members (8 pages)
5 May 1995	Return made up to 11/05/95; full list of members (8 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 July 1994	Ad 06/06/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 1994	Accounting reference date notified as 31/07 (1 page)
15 July 1994	Ad 06/06/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 1994	Accounting reference date notified as 31/07 (1 page)
29 June 1994	Memorandum and Articles of Association (4 pages)
29 June 1994	Memorandum and Articles of Association (4 pages)
24 June 1994	New secretary appointed (2 pages)
24 June 1994	Registered office changed on 24/06/94 from: 12 york place leeds LS1 2DS (1 page)
24 June 1994	New secretary appointed (2 pages)
24 June 1994	Registered office changed on 24/06/94 from: 12 york place leeds LS1 2DS (1 page)
10 June 1994	Company name changed treblewin LIMITED\certificate issued on 13/06/94 (2 pages)
10 June 1994	Company name changed treblewin LIMITED\certificate issued on 13/06/94 (2 pages)
11 May 1994	Incorporation (8 pages)
11 May 1994	Incorporation (8 pages)

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