ACTING FOR CHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/03/2517 March 2025 | Registered office address changed from Oakleigh Five Oaks Road Slinfold Horsham West Sussex RH13 0RL England to Crown Chambers Princes Street Harrogate HG1 1NJ on 2025-03-17 |
| 17/03/2517 March 2025 | Change of details for Mr David James Bell as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Mr David James Bell on 2025-03-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 2 HINKSEY COURT CHURCH WAY OXFORD OXFORDSHIRE OX2 9SX ENGLAND |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORD OXFORDSHIRE OX2 9JU ENGLAND |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 7 BERTIE ROAD CUMNOR OXFORD OX2 9PS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM |
| 28/05/1328 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SAIL ADDRESS CHANGED FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 14/08/1214 August 2012 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ |
| 14/08/1214 August 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE PIGEON HOUSE REDHILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ |
| 29/06/1129 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1129 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 01/01/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DAVIES |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LTD |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET DAVIES / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 01/10/2009 |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LTD / 01/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/02/105 February 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR DAVID JAMES BELL |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LLOYD DAVIES |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/06/086 June 2008 | COMPANY NAME CHANGED WWW.LLOYD-DAVIES.COM LTD. CERTIFICATE ISSUED ON 10/06/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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