CHANGESITE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
21/02/2521 February 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
01/03/241 March 2024 | Micro company accounts made up to 2023-06-30 |
19/07/2319 July 2023 | Confirmation statement made on 2023-05-22 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
12/05/2312 May 2023 | Appointment of Mr Martin Lawesson as a secretary on 2023-05-12 |
01/05/231 May 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/04/2222 April 2022 | Micro company accounts made up to 2021-06-30 |
30/07/2130 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
08/06/218 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAWESSON |
15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH |
15/03/2115 March 2021 | CESSATION OF MARK STANLEY BUTTERWORTH AS A PSC |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL HAWKING |
13/07/1713 July 2017 | DIRECTOR APPOINTED MRS LISA MAREE HAWKING |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR GABRIEL HAWKING |
24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA NILZEN |
26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
23/11/1623 November 2016 | SECRETARY APPOINTED MR. SAMUEL CHRISTOPHER SMIT |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN NELMES |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY JILLIAN NELMES |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR. SAMUEL CHRISTOPHER SMIT |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/06/1622 June 2016 | DIRECTOR APPOINTED MS EMMA NILZEN |
15/06/1615 June 2016 | 11/06/16 NO MEMBER LIST |
13/03/1613 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/06/1519 June 2015 | 11/06/15 NO MEMBER LIST |
16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENTLEY |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
11/06/1411 June 2014 | 11/06/14 NO MEMBER LIST |
07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/06/1319 June 2013 | 11/06/13 NO MEMBER LIST |
12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
18/06/1218 June 2012 | 11/06/12 NO MEMBER LIST |
16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
13/06/1113 June 2011 | 11/06/11 NO MEMBER LIST |
11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
06/12/106 December 2010 | DIRECTOR APPOINTED MS STEPHANIE JILL BENTLEY |
23/06/1023 June 2010 | 11/06/10 NO MEMBER LIST |
23/06/1023 June 2010 | SAIL ADDRESS CREATED |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY BUTTERWORTH / 10/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PATRICIA NELMES / 10/06/2010 |
23/02/1023 February 2010 | SECRETARY APPOINTED JILLIAN PATRICIA NELMES |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART O'BRIEN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART O'BRIEN |
10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
27/06/0927 June 2009 | ANNUAL RETURN MADE UP TO 11/06/09 |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 11/06/08 |
04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 11/06/07 |
04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
05/03/075 March 2007 | SECRETARY RESIGNED |
05/03/075 March 2007 | SECRETARY RESIGNED |
05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 11/06/06 |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 11/06/05 |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 11/06/04 |
14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
14/07/0314 July 2003 | ANNUAL RETURN MADE UP TO 11/06/03 |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | ANNUAL RETURN MADE UP TO 11/06/02 |
12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 11/06/01 |
06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 11/06/00 |
21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
09/07/999 July 1999 | ANNUAL RETURN MADE UP TO 11/06/99 |
14/07/9814 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/07/95 |
14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
14/07/9814 July 1998 | ANNUAL RETURN MADE UP TO 11/06/98 |
19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 11/06/97 |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/95 |
31/07/9731 July 1997 | SECRETARY RESIGNED |
31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/08/9623 August 1996 | ANNUAL RETURN MADE UP TO 11/06/96 |
23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9623 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/95 |
23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 11/06/95 |
11/07/9511 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/07/95 |
03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/04/95 |
03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | DIRECTOR RESIGNED |
26/08/9426 August 1994 | ANNUAL RETURN MADE UP TO 11/06/94 |
21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
07/10/937 October 1993 | ANNUAL RETURN MADE UP TO 11/06/93 |
25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 2 BACHES STREET LONDON. N1 6UB |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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