CHANGE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/05/2428 May 2024 | Registration of charge 053720010002, created on 2024-05-24 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 03/03/233 March 2023 | Notification of Change Associates Holdings Limited as a person with significant control on 2022-06-30 |
| 01/03/231 March 2023 | Cessation of Grahame Stuart Russell as a person with significant control on 2022-06-30 |
| 01/03/231 March 2023 | Cessation of David Patrick Cruise as a person with significant control on 2022-06-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/07/199 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRUISE |
| 04/12/184 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 320 |
| 13/11/1813 November 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 190 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 180 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR DAVID PATRICK CRUISE |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME STUART RUSSELL / 01/09/2015 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ILDIKO RUSSELL / 01/09/2015 |
| 22/06/1622 June 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/05/1527 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
| 12/12/1412 December 2014 | SECOND FILING FOR FORM SH01 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/08/146 August 2014 | ADOPT ARTICLES 01/09/2013 |
| 06/08/146 August 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 200 |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 93 FAIRLAWN DRIVE, EAST GRINSTEAD, WEST SUSSEX, RH19 1NS |
| 10/04/1410 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/04/1227 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS JULIA ILDIKO RUSSELL |
| 27/07/1127 July 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME STUART RUSSELL / 01/03/2010 |
| 01/01/101 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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