CHANGING FUTURES NORTH EAST
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Anthony Devine as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Appointment of Ms Victoria Joan Orr as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Appointment of Mr Ross Copland as a director on 2025-08-06 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 23/04/2523 April 2025 | Appointment of Ms Jodine Milne as a director on 2025-04-13 |
| 23/04/2523 April 2025 | Appointment of Mrs Mairi Mcbain as a director on 2025-04-13 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of Andrew Steel as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr David Michael Jeffrey on 2024-12-18 |
| 31/10/2431 October 2024 | Termination of appointment of Anthony Jackson as a secretary on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Anthony Nigel Jackson as a director on 2024-10-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Termination of appointment of Gillian Walker as a director on 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Andrew Steel as a director on 2023-01-25 |
| 03/02/233 February 2023 | Appointment of Ms Diana Mary Robertson as a director on 2023-01-25 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/199 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/199 August 2019 | ADOPT ARTICLES 10/07/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MISS HEATHER DEACON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA STATTER |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD HALL |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FOWLER |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR ANTHONY JACKSON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JONATHAN MARTYN TOWNSHEND |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | 07/06/16 NO MEMBER LIST |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL JEFFREY |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JEFFREY / 01/02/2016 |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED SHEILA STATTER |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CONSIDINE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMBRIDGE |
| 14/07/1514 July 2015 | 07/06/15 NO MEMBER LIST |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON EDWARDS |
| 20/02/1520 February 2015 | SECOND FILING FOR FORM AP01 |
| 17/02/1517 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/154 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMBRIDGE / 07/06/2014 |
| 11/08/1411 August 2014 | 07/06/14 NO MEMBER LIST |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS ALISON MARIE CROYMANS |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED CHANGING FUTURES NORTH EAST LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED HEADLAND FUTURE LTD CERTIFICATE ISSUED ON 28/02/14 |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | 07/06/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS JEANETTE HENDERSON |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ANTHONY NIGEL JACKSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | 07/06/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ALISON EDWARDS |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED GERRARD HALL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED GILLIAN WALKER |
| 29/07/1129 July 2011 | 07/06/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 07/06/2010 |
| 22/06/1022 June 2010 | 07/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMBRIDGE / 07/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN JOHNSON / 07/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE CONSIDINE / 07/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND FOWLER / 07/06/2010 |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCAFFERY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE JAMES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNSON |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED PETER LESLIE CONSIDINE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED PATRICIA MCCAFFERY |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW GEORGE JOHNSON LOGGED FORM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH FOX |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | ALTER MEMORANDUM 03/03/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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