CHANGEFUTURE RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 03/09/253 September 2025 New | Appointment of Mr Martin Luke Palmer as a director on 2024-12-04 |
| 03/09/253 September 2025 New | Termination of appointment of Colin Jonathan Royle as a director on 2024-12-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Termination of appointment of Malcolm Charles Day as a secretary on 2023-09-25 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM PULLMAN HOUSE BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6RY |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS ISOBELLE MARIE ALLEN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MURPHY |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LIGHT |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED COLIN JONATHAN ROYLE |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED GRAINNE MARIE COLE |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE CLEAVE |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAM BATY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MS SUSANNAH LIGHT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BATY |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY APPOINTED MRS PAM BATY |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOM DAY |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MORGAN |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MALCOM CHARLES DAY |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BATY / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELIZABETH AUSTIN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES DAY / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MORGAN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE CLEAVE / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTHONY MURPHY / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ANNMARIE CLEAVE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET EVERY |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAN SIEGIEDA |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MALCOLM CHARLES DAY |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 21 SILVER STREET OTTERY ST MARY DEVON EX11 1DB |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: OTTER HOUSE STRETE RALEGH WHIMPLE EXETER. EX5 2PT |
| 22/07/9122 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | Incorporation |
| 22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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