CHANGEFORGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Masson Glennie Llp as a secretary on 2024-12-19 |
| 23/12/2423 December 2024 | Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on 2024-12-23 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 4 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 7 in full |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620009 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620008 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALLON |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & GRAY / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DEC MORT/CHARGE ***** |
| 13/11/0713 November 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/04/037 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 26/09/9926 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/04/983 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 29/03/9829 March 1998 | £ NC 1000/200000 12/03/98 |
| 29/03/9829 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 29/03/9829 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9727 March 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | ALTER MEM AND ARTS 05/04/93 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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