THE CHANGE PORTFOLIO
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Termination of appointment of Elizabeth Jane Storey as a director on 2024-10-28 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Termination of appointment of Leandros Peter Lazari as a director on 2022-05-12 |
| 26/10/2326 October 2023 | Termination of appointment of Jo O'boyle as a director on 2022-09-27 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Appointment of Ms Carla Morris as a director on 2022-10-19 |
| 16/12/2216 December 2022 | Appointment of Mrs Elizabeth Storey as a director on 2022-10-19 |
| 16/12/2216 December 2022 | Appointment of Mrs Jacqui Tomsett as a director on 2022-10-19 |
| 31/10/2231 October 2022 | Appointment of Miss Amy Christianne Reeve as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of David Vansertima as a director on 2022-10-19 |
| 31/10/2231 October 2022 | Termination of appointment of Jayne Frame as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Appointment of Mrs Rebecca Gendreau Hobbs as a director on 2022-10-20 |
| 06/05/226 May 2022 | Appointment of Mr Leandros Peter Lazari as a director on 2022-03-23 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/01/2226 January 2022 | Registered office address changed from 11B Broomfield Road Chelmsford CM1 1SY England to C/O Chelmsford Voluntary Service Coval Lane Chelmsford CM1 1FW on 2022-01-26 |
| 11/01/2211 January 2022 | Appointment of Ms Katy Ball as a director on 2021-03-10 |
| 16/12/2116 December 2021 | Termination of appointment of Sarah Louise Orrell as a director on 2021-04-14 |
| 16/12/2116 December 2021 | Termination of appointment of Sarah Margaret Steel as a director on 2021-08-09 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PARKINS / 09/03/2020 |
| 26/02/2026 February 2020 | ADOPT ARTICLES 29/06/2017 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O CATHERINE GRAFTON 11A/11B BROOMFIELD ROAD CHELMSFORD CM1 1SY ENGLAND |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS JAYNE FRAME |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MS JO O'BOYLE |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PAPWORTH |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE ORRELL / 18/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR DAVID VANSERTIMA |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANSLOW |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PHELAN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | COMPANY NAME CHANGED RELATE NORTH ESSEX AND EAST HERTS CERTIFICATE ISSUED ON 08/06/17 |
| 08/06/178 June 2017 | NE01 |
| 20/05/1720 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1720 May 2017 | CHANGE OF NAME 16/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PARKINS / 26/04/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | 05/03/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PADWORTH / 05/03/2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O FAO CATHERINE WAUD 11A/11B BROOMFIELD ROAD CHELMSFORD CM1 1SY |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | 05/03/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAUD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAUD |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 01/04/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS SARAH STEEL |
| 22/09/1422 September 2014 | ARTICLES OF ASSOCIATION |
| 12/03/1412 March 2014 | 05/03/14 NO MEMBER LIST |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS SARAH LOUISE ORRELL |
| 27/03/1327 March 2013 | 05/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WAUD |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MRS CATHERINE WAUD |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WAUD / 01/04/2010 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA WILLEY |
| 29/03/1229 March 2012 | 05/03/12 NO MEMBER LIST |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WILLEY / 31/03/2011 |
| 05/05/115 May 2011 | 05/03/11 NO MEMBER LIST |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WAUD / 31/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET ANSLOW / 31/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PADWORTH / 31/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PHELAN / 31/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PARKINS / 31/03/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 47 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARKINS / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WILLEY / 01/03/2010 |
| 25/03/1025 March 2010 | 05/03/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PADWORTH / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET ANSLOW / 01/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WAUD / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PHELAN / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WAUD / 01/03/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | ALTER MEMORANDUM 14/10/2008 |
| 17/11/0817 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | MEMORANDUM OF ASSOCIATION |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED RELATE MID-ESSEX CERTIFICATE ISSUED ON 29/03/01 |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 05/03/01 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
| 16/10/9616 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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