PASTE OF CHANGE LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
24/11/2424 November 2024 | Micro company accounts made up to 2024-02-26 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
26/02/2426 February 2024 | Annual accounts for year ending 26 Feb 2024 |
30/11/2330 November 2023 | Micro company accounts made up to 2023-02-26 |
26/11/2326 November 2023 | Previous accounting period shortened from 2023-02-27 to 2023-02-26 |
26/04/2326 April 2023 | Change of details for Adkey Limited as a person with significant control on 2023-04-26 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
27/02/2327 February 2023 | Micro company accounts made up to 2022-02-27 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
28/02/2228 February 2022 | Current accounting period shortened from 2021-02-28 to 2021-02-27 |
27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836470005 |
18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836470006 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
15/11/1815 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470009 |
31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470007 |
31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470008 |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836470003 |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836470004 |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIFKA JUNGREIS / 18/09/2017 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR USHER JUNGREIS |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIFKA JUNGREIS / 26/01/2016 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR USHER JUNGREIS / 26/01/2016 |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470006 |
07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470005 |
29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836470002 |
01/11/161 November 2016 | PREVEXT FROM 31/01/2016 TO 29/02/2016 |
07/10/167 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/16 |
17/03/1617 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
17/02/1617 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470003 |
13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470004 |
10/03/1510 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/01/1526 January 2015 | SECOND FILING WITH MUD 25/01/14 FOR FORM AR01 |
07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064836470002 |
28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR USHER JUNGREIS / 01/02/2011 |
23/05/1223 May 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, C/O RAFFINGERS STUART, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM |
22/05/1222 May 2012 | FIRST GAZETTE |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
01/02/111 February 2011 | FIRST GAZETTE |
28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR APPOINTED MRS RIFKA JUNGREIS |
17/03/1017 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/12/0923 December 2009 | DIRECTOR APPOINTED MR USHER JUNGREIS |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED |
28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, SUITE 100, THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
15/04/0915 April 2009 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
15/04/0915 April 2009 | SECRETARY APPOINTED ACCESS REGISTRARS LIMITED |
15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
15/04/0915 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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