THE CHANGE MAKER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Mr Simon Daniel Phillips on 2025-05-28 |
| 30/05/2530 May 2025 | Change of details for Mr Simon Daniel Phillips as a person with significant control on 2025-05-28 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 06/09/236 September 2023 | Termination of appointment of David Walker as a director on 2023-09-05 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Change of details for Mr Simon Daniel Phillips as a person with significant control on 2023-04-17 |
| 19/04/2319 April 2023 | Director's details changed for Simon Daniel Phillips on 2023-04-17 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Simon Daniel Phillips on 2022-05-11 |
| 11/05/2211 May 2022 | Change of details for Mr Simon Daniel Phillips as a person with significant control on 2022-05-11 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Nicola Ann Carew on 2021-06-21 |
| 22/06/2122 June 2021 | Appointment of Mrs Nicola Ann Carew as a director on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 30/01/1930 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1930 January 2019 | ADOPT ARTICLES 10/01/2019 |
| 23/08/1823 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/09/1718 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA PHILLIPS |
| 13/04/1713 April 2017 | SECRETARY APPOINTED JACQUELINE ANNE PHILLIPS |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/10/163 October 2016 | COMPANY NAME CHANGED SIMESCO LTD CERTIFICATE ISSUED ON 03/10/16 |
| 23/05/1623 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 227A WEST STREET WEST STREET FAREHAM HAMPSHIRE PO16 0HZ ENGLAND |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O KWG LTD MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX |
| 16/04/1516 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 20 LIONS LANE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HN ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 22 MEADOW ROAD RINGWOOD DORSET BH24 1RU UNITED KINGDOM |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MAUREEN PHILLIPS / 13/04/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL PHILLIPS / 13/04/2013 |
| 29/05/1329 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE PHILLIPS |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MRS BRENDA MAUREEN PHILLIPS |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL PHILLIPS / 09/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 22 MEADOW ROAD RINGWOOD DORSET BH24 1RU |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM LITTLE ACRE CHURCH LANE BLOXWORTH WAREHAM DORSET BH20 7EG |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM LEAWOOD CHURCH LANE BLOXWORTH WAREHAM DORSET BH20 7EG |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: PINEVIEW,8 CORFE VIEW ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LZ |
| 13/11/0113 November 2001 | STRIKE-OFF ACTION SUSPENDED |
| 09/10/019 October 2001 | FIRST GAZETTE |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED ELIFE MANAGEMENT LTD CERTIFICATE ISSUED ON 19/07/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED ELIFE TRAINING ASSOCIATES LTD CERTIFICATE ISSUED ON 20/04/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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