THE CHANGE MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Termination of appointment of Darren Mark Shapland as a director on 2023-11-30 |
| 31/10/2331 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Registered office address changed from Island Studios 22 st Peters Square Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055982020002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE HOERNER / 12/12/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 259173 |
| 25/01/1625 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 283599 |
| 25/01/1625 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 10/12/2013 |
| 12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 14/11/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JOHN LEE HOERNER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR JEREMY EDWARD COX |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JACK FARRINGTON / 20/12/2008 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACK FARRINGTON / 23/10/2008 |
| 24/09/0824 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 SECRETARY OF STATE APPROVAL |
| 07/08/087 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: THE RETAIL ACADEMY, 15-17 GRESSE STREET, LONDON, W1T 1QL |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 22 CHURCH STREET, GREAT GRANSDEN, SANDY, BEDFORDSHIRE SG19 3AF |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 27 AIREDALE AVENUE, CHISWICK LONDON, W4 2NW |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | SHARES AGREEMENT OTC |
| 07/04/067 April 2006 | £ NC 2/499998 23/03 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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