THE DIRECTORY OF SOCIAL CHANGE

Company Documents

DateDescription
25/06/2525 June 2025 NewRegistered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-06-25

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19/06/2519 June 2025 NewDirector's details changed for Mr Dhillon Timur Shenoy on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Miss Michaela Clark on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Mr Garry Jones on 2025-06-19

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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30/05/2530 May 2025 Accounts for a small company made up to 2024-12-31

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01/05/251 May 2025 Termination of appointment of Matthew Thomas Ian Hill as a director on 2025-05-01

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27/03/2527 March 2025 Termination of appointment of Andrew James Townend as a director on 2025-03-25

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12/12/2412 December 2024 Director's details changed for Mr Garry Jones on 2024-12-01

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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16/05/2416 May 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Termination of appointment of Joyce Elaine Fraser as a director on 2024-04-30

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24/01/2424 January 2024 Termination of appointment of Anneka Kapadia as a director on 2024-01-24

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24/01/2424 January 2024 Termination of appointment of Phyllida Valentine Alice Perrett as a director on 2024-01-24

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28/11/2328 November 2023 Appointment of Mr Dhillon Timur Shenoy as a director on 2023-11-20

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28/11/2328 November 2023 Appointment of Mr Nasrullah Tahir as a director on 2023-11-20

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28/11/2328 November 2023 Appointment of Miss Michaela Clark as a director on 2023-11-20

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28/11/2328 November 2023 Appointment of Mr Garry Jones as a director on 2023-11-20

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28/11/2328 November 2023 Appointment of Mr Andrew James Townend as a director on 2023-11-20

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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07/06/237 June 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Registered office address changed from Suite 103 1 Old Hall Street Liverpool L3 9HG England to First Floor 10 Queen Street Place London EC4R 1BE on 2023-04-14

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23/02/2323 February 2023 Termination of appointment of Kashif Shabir as a director on 2023-02-13

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06/02/236 February 2023 Appointment of Mr Harry Dominic Wrafter as a secretary on 2023-01-31

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06/02/236 February 2023 Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 2023-01-31

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30/11/2230 November 2022 Accounts for a small company made up to 2021-12-31

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21/06/2121 June 2021 Accounts for a small company made up to 2020-12-31

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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18/05/2018 May 2020 DIRECTOR APPOINTED MS JOYCE FRASER

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS IAN HILL / 28/04/2020

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12/05/2012 May 2020 DIRECTOR APPOINTED MR KASHIF SHABIR

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MATTHEW THOMAS IAN HILL

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12/05/2012 May 2020 DIRECTOR APPOINTED MS ANNEKA KAPADIA

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11/05/2011 May 2020 DIRECTOR APPOINTED MS ELIZABETH DENISE KENYON

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNETT

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORTIMER

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/05/1814 May 2018 DIRECTOR APPOINTED MR ANDREW JAMES PURKIS

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHNSTONE

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01/08/171 August 2017 DIRECTOR APPOINTED MS EMILY VICTORIA HUGHES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILCOX

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01/08/171 August 2017 DIRECTOR APPOINTED MR WILLIAM GIBSON BUTLER

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01/08/171 August 2017 DIRECTOR APPOINTED MRS PHYLLIDA VALENTINE ALICE PERRETT

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 07/06/16 NO MEMBER LIST

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24/06/1524 June 2015 07/06/15 NO MEMBER LIST

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 24 STEPHENSON WAY LONDON NW1 2DP

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN MORTIMER / 20/03/2014

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13/06/1413 June 2014 07/06/14 NO MEMBER LIST

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WILCOX / 20/03/2014

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1312 June 2013 07/06/13 NO MEMBER LIST

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09/05/139 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH JOHNSTONE / 10/05/2012

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15/06/1215 June 2012 07/06/12 NO MEMBER LIST

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17/05/1217 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/12/1130 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/06/1123 June 2011 07/06/11 NO MEMBER LIST

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30/03/1130 March 2011 DIRECTOR APPOINTED MS LESLEY JAYNE THORNLEY

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28/03/1128 March 2011 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH JOHNSTONE

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEDDON

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16/03/1116 March 2011 DIRECTOR APPOINTED MR JAMIE ALEXANDER WILCOX

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16/03/1116 March 2011 DIRECTOR APPOINTED MR ANDREW EDWARD GARNETT

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16/03/1116 March 2011 DIRECTOR APPOINTED MRS CARON LOUISE BRADSHAW

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ZAHN

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRIDGET GARDINER

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE PIPER

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN NEE

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA DOW

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16/03/1116 March 2011 DIRECTOR APPOINTED MR ALISTAIR DUNCAN MORTIMER

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA LAURANCE

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET LLOYD

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR SASH NEWMAN

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR SUE CROCKFORD

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SASH NEWMAN / 02/12/2009

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25/06/1025 June 2010 07/06/10 NO MEMBER LIST

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOW / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LAURANCE / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUE ROSALIND CROCKFORD / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER MORRIS / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE PIPER / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAICE HILL / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SASH NEWMAN / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GARDINER / 07/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE LLOYD / 07/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN DE CARDONNEL HOARE / 07/06/2010

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15/06/1015 June 2010 DIRECTOR APPOINTED MR DAVID ZAHN

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15/06/1015 June 2010 DIRECTOR APPOINTED COLIN PETER NEE

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14/06/1014 June 2010 DIRECTOR APPOINTED MR PATRICK JUSTIN BUTLER

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP TINSLEY SEDDON / 28/04/2010

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP TINSLEY SEDDON / 30/11/2009

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SASH NEWMAN / 14/10/2008

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR EMMA STRANG FRANCE

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEDDON / 24/06/2008

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR EDWIN BECKETT

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26/06/0826 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PIPER / 29/05/2008

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 29/05/2008

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOW / 29/05/2008

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 ANNUAL RETURN MADE UP TO 07/06/07

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 ANNUAL RETURN MADE UP TO 07/06/06

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10/07/0610 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 ANNUAL RETURN MADE UP TO 07/06/05

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 ANNUAL RETURN MADE UP TO 07/06/04

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09/03/049 March 2004 DIRECTOR RESIGNED

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 ANNUAL RETURN MADE UP TO 13/06/03

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/08/0227 August 2002 ANNUAL RETURN MADE UP TO 13/06/02

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 ANNUAL RETURN MADE UP TO 13/06/01

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/07/0018 July 2000 ANNUAL RETURN MADE UP TO 13/06/00

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 ANNUAL RETURN MADE UP TO 13/06/99

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 ANNUAL RETURN MADE UP TO 13/06/98

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/06/9729 June 1997 ANNUAL RETURN MADE UP TO 13/06/97

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 ANNUAL RETURN MADE UP TO 13/06/96

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/03/9629 March 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 DIRECTOR RESIGNED

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02/06/952 June 1995 ANNUAL RETURN MADE UP TO 13/06/95

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05/05/955 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: RADIUS WORKS BACK LANE LONDON NW3 1HL

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/01/9531 January 1995 NEW SECRETARY APPOINTED

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31/01/9531 January 1995 DIRECTOR RESIGNED

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31/01/9531 January 1995 SECRETARY RESIGNED

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14/06/9414 June 1994 ANNUAL RETURN MADE UP TO 13/06/94

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9318 June 1993 ANNUAL RETURN MADE UP TO 13/06/93

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13/10/9213 October 1992 ANNUAL RETURN MADE UP TO 13/06/92

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13/10/9213 October 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/914 July 1991 ANNUAL RETURN MADE UP TO 13/06/91

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18/06/9018 June 1990 ANNUAL RETURN MADE UP TO 13/06/90

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/01/8919 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/11/8822 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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