DYNAMIC CHANGE LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/2010 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/02/2028 February 2020 | STATEMENT BY DIRECTORS |
| 28/02/2028 February 2020 | SOLVENCY STATEMENT DATED 27/02/20 |
| 28/02/2028 February 2020 | REDUCE ISSUED CAPITAL 27/02/2020 |
| 28/02/2028 February 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 0.02 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM TM01 |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM TM01 |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM AP01 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN |
| 20/11/1520 November 2015 | |
| 16/04/1516 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ALLEN ALBERT SWANN |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SAIL ADDRESS CHANGED FROM: 180 PICCADILLY LONDON W1J 9ER ENGLAND |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER ENGLAND |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 |
| 10/06/1310 June 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX ENGLAND |
| 10/06/1310 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/06/1310 June 2013 | 05/05/11 STATEMENT OF CAPITAL GBP 429.65 |
| 10/06/1310 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42 - 47 MINORIES LONDON EC3N 1DX ENGLAND |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: IC2 INNOVATION CENTRE SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NH ENGLAND |
| 30/04/1230 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 |
| 12/05/1112 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | PREVEXT FROM 31/03/2010 TO 31/05/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/06/1010 June 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 08/06/108 June 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED IAN JAMES BOWLES |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART BOXER |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILORAD MILOJEVIC |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLAWELL |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BOXER |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY |
| 14/05/1014 May 2010 | 18/05/09 STATEMENT OF CAPITAL GBP 404.40 |
| 14/05/1014 May 2010 | 05/04/07 STATEMENT OF CAPITAL GBP 450.41 |
| 14/05/1014 May 2010 | 01/11/06 STATEMENT OF CAPITAL GBP 393.38 |
| 14/05/1014 May 2010 | 20/09/08 STATEMENT OF CAPITAL GBP 397.05 |
| 13/05/1013 May 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 10/05/1010 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, IC2 INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NH, ENGLAND |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH ASHLEY / 30/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRIERLEY / 30/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HELLAWELL / 30/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILORAD MILOJEVIC / 30/03/2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART DAVID BOXER / 30/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 24/03/09 |
| 24/03/0924 March 2009 | SOLVENCY STATEMENT DATED 02/03/09 |
| 24/03/0924 March 2009 | SHARE PREM A/C REDUCED TO NIL 02/03/2009 |
| 24/03/0924 March 2009 | STATEMENT BY DIRECTORS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, THE INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NB |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | £ IC 384/316 14/01/08 £ SR [email protected]=68 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 07/08/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | £ NC 10000/10068 09/04/ |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | ADOPT SHARE OPTION SCHE 09/04/02 |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | S-DIV 30/01/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED DYNAMIC CHANGE.COM LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 14/09/0014 September 2000 | ADOPT ARTICLES 23/08/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: GLEBE COURT, STOKE ON TRENT, STAFFORDSHIRE ST4 1ET |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED GRINDCO 300 LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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