MATERIAL CHANGE AD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Notification of Helen Cobb as a person with significant control on 2025-04-10 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Appointment of Ms Helen Joanne Cobb as a director on 2025-05-19 |
| 22/05/2522 May 2025 | Termination of appointment of Penelope Anne Andrews as a secretary on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Charles Paul Course as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to Whitehouse Farm Elmsett Road Whatfield Ipswich Suffolk IP7 6LL on 2025-05-22 |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 22/05/2522 May 2025 | Cessation of Heathpatch Limited as a person with significant control on 2025-04-11 |
| 14/02/2514 February 2025 | Withdraw the company strike off application |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Appointment of Ms Penelope Anne Andrews as a secretary on 2024-10-17 |
| 15/10/2415 October 2024 | Termination of appointment of Hannah Miles as a secretary on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Hannah Lucy Miles as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Edward William Bastow as a director on 2024-10-02 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 21/03/1821 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 10/04/1710 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM WHITE HOUSE FARM ELMSETT ROAD WHATFIELD, IPSWICH SUFFOLK IP7 6LL UNITED KINGDOM |
| 29/01/1329 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA UNITED KINGDOM |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | CURRSHO FROM 31/01/2013 TO 31/10/2012 |
| 15/02/1215 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA ENGLAND |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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