CHANGEBRIGHT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STILWELL |
| 13/02/2013 February 2020 | CESSATION OF JOHN MALCOLM STILWELL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 22/02/1722 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIL PEACE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED GAVIN TURNER |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE REEVES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | 13/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | 13/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENZIL LOBB |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON CHITTY / 01/05/2013 |
| 10/01/1410 January 2014 | 13/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE REEVES / 09/01/2013 |
| 09/01/139 January 2013 | 13/12/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY GIORDANO DE LILLIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GIORDANO LILLIS |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | 13/12/11 NO MEMBER LIST |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | 13/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS JEANNETTE REEVES |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 21/01/1021 January 2010 | 13/12/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIL PEACE / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM STILWELL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORDANO ELIO DE LILLIS / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL HAROLD LOBB / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON CHITTY / 01/10/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GIL PEACE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE LOCKWOOD |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MARK ROYSTON CHITTY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHANIE LOCKWOOD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JOHN MALCOLM STILWELL |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 13/12/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 13/12/03 |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 13/12/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 13/12/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 13/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | ANNUAL RETURN MADE UP TO 13/12/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 13/12/98 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 13/12/97 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 13/12/96 |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: DENHAM LODGE, OXFORD RD, NEW DENHAM, UXBRIDGE, MIDDX. UB9 4AA. |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | ANNUAL RETURN MADE UP TO 13/12/95 |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 13/12/94 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | ANNUAL RETURN MADE UP TO 13/12/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/12/922 December 1992 | ANNUAL RETURN MADE UP TO 13/12/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 13/12/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 11/12/90 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/02/9021 February 1990 | ANNUAL RETURN MADE UP TO 13/12/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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