MATERIAL CHANGE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with updates

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14/10/2414 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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12/08/2412 August 2024 Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12

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31/07/2431 July 2024 Secretary's details changed for Ms Hannah Lucy Miles on 2024-07-31

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30/07/2430 July 2024 Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30

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26/07/2426 July 2024 Notification of Bioticnrg Limited as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of James Kennedy Buckle as a director on 2024-07-25

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26/07/2426 July 2024 Cessation of Heathpatch Limited as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of Charles Paul Course as a director on 2024-07-25

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25/05/2425 May 2024 Full accounts made up to 2023-10-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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05/12/235 December 2023 Change of details for Heathpatch Limited as a person with significant control on 2023-12-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Full accounts made up to 2022-10-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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14/11/2214 November 2022 Director's details changed for Mr Edward William Bastow on 2022-11-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-10-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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12/05/2112 May 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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27/11/1927 November 2019 DIRECTOR APPOINTED MR NICHOLAS CHARLES CLEMENTS

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR APPOINTED MS HANNAH LUCY MILES

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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11/07/1811 July 2018 CESSATION OF MATERIAL CHANGE LIMITED AS A PSC

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHPATCH LIMITED

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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23/01/1823 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1823 January 2018 COMPANY NAME CHANGED SWIFT RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 23/01/18

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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18/07/1618 July 2016 SAIL ADDRESS CREATED

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18/07/1618 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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16/07/1516 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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10/07/1510 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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21/08/1421 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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02/08/132 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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01/08/121 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BANKS

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 31/08/2011

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31/08/1131 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 05/07/2010

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04/08/104 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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27/08/0927 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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03/08/093 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR APPOINTED MR PETER LINDSAY BANKS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR FRANK HUMPHREY

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR MERVYN HUMPHREY

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 LOCATION OF DEBENTURE REGISTER

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08/05/088 May 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM WILLINGHAM HOUSE, STRETHAM ROAD WILBURTON ELY CAMBRIDGESHIRE CB6 3RY

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08/05/088 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/05/088 May 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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08/05/088 May 2008 LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED MR EDWARD WILLIAM BASTOW

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08/05/088 May 2008 DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE

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08/05/088 May 2008 DIRECTOR APPOINTED MR CHARLES PAUL COURSE

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN SHARRATT

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL GERAGHTY

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06/05/086 May 2008 SECRETARY APPOINTED MRS HANNAH LUCY MILES

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY

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04/04/084 April 2008 ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/10/2008

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 NC INC ALREADY ADJUSTED 31/10/07

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SUITE 13, DAVEY HOUSE 31, ST. NEOTS ROAD ST. NEOTS CAMBS PE19 7BA

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20/07/0720 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 LOCATION OF REGISTER OF MEMBERS

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20/07/0720 July 2007 LOCATION OF DEBENTURE REGISTER

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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18/08/0618 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0611 August 2006 COMPANY NAME CHANGED SWIFT COMPOSTING LIMITED CERTIFICATE ISSUED ON 11/08/06

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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