THE DIRECTORY OF SOCIAL CHANGE
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Registered 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 |
19/06/2519 June 2025 New | Director's details changed for Mr Dhillon Timur Shenoy on 2025-06-19 |
19/06/2519 June 2025 New | Director's details changed for Miss Michaela Clark on 2025-06-19 |
19/06/2519 June 2025 New | Director's details changed for Mr Garry Jones on 2025-06-19 |
10/06/2510 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
01/05/251 May 2025 | Termination of appointment of Matthew Thomas Ian Hill as a director on 2025-05-01 |
27/03/2527 March 2025 | Termination of appointment of Andrew James Townend as a director on 2025-03-25 |
12/12/2412 December 2024 | Director's details changed for Mr Garry Jones on 2024-12-01 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
16/05/2416 May 2024 | Accounts for a small company made up to 2023-12-31 |
13/05/2413 May 2024 | Termination of appointment of Joyce Elaine Fraser as a director on 2024-04-30 |
24/01/2424 January 2024 | Termination of appointment of Anneka Kapadia as a director on 2024-01-24 |
24/01/2424 January 2024 | Termination of appointment of Phyllida Valentine Alice Perrett as a director on 2024-01-24 |
28/11/2328 November 2023 | Appointment of Mr Dhillon Timur Shenoy as a director on 2023-11-20 |
28/11/2328 November 2023 | Appointment of Mr Nasrullah Tahir as a director on 2023-11-20 |
28/11/2328 November 2023 | Appointment of Miss Michaela Clark as a director on 2023-11-20 |
28/11/2328 November 2023 | Appointment of Mr Garry Jones as a director on 2023-11-20 |
28/11/2328 November 2023 | Appointment of Mr Andrew James Townend as a director on 2023-11-20 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
07/06/237 June 2023 | Accounts for a small company made up to 2022-12-31 |
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 |
23/02/2323 February 2023 | Termination of appointment of Kashif Shabir as a director on 2023-02-13 |
06/02/236 February 2023 | Appointment of Mr Harry Dominic Wrafter as a secretary on 2023-01-31 |
06/02/236 February 2023 | Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 2023-01-31 |
30/11/2230 November 2022 | Accounts for a small company made up to 2021-12-31 |
21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
18/05/2018 May 2020 | DIRECTOR APPOINTED MS JOYCE FRASER |
18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS IAN HILL / 28/04/2020 |
12/05/2012 May 2020 | DIRECTOR APPOINTED MR KASHIF SHABIR |
12/05/2012 May 2020 | DIRECTOR APPOINTED MR MATTHEW THOMAS IAN HILL |
12/05/2012 May 2020 | DIRECTOR APPOINTED MS ANNEKA KAPADIA |
11/05/2011 May 2020 | DIRECTOR APPOINTED MS ELIZABETH DENISE KENYON |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNETT |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORTIMER |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES PURKIS |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHNSTONE |
01/08/171 August 2017 | DIRECTOR APPOINTED MS EMILY VICTORIA HUGHES |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILCOX |
01/08/171 August 2017 | DIRECTOR APPOINTED MR WILLIAM GIBSON BUTLER |
01/08/171 August 2017 | DIRECTOR APPOINTED MRS PHYLLIDA VALENTINE ALICE PERRETT |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/06/1616 June 2016 | 07/06/16 NO MEMBER LIST |
24/06/1524 June 2015 | 07/06/15 NO MEMBER LIST |
04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 24 STEPHENSON WAY LONDON NW1 2DP |
13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN MORTIMER / 20/03/2014 |
13/06/1413 June 2014 | 07/06/14 NO MEMBER LIST |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WILCOX / 20/03/2014 |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1312 June 2013 | 07/06/13 NO MEMBER LIST |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH JOHNSTONE / 10/05/2012 |
15/06/1215 June 2012 | 07/06/12 NO MEMBER LIST |
17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/06/1123 June 2011 | 07/06/11 NO MEMBER LIST |
30/03/1130 March 2011 | DIRECTOR APPOINTED MS LESLEY JAYNE THORNLEY |
28/03/1128 March 2011 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH JOHNSTONE |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEDDON |
16/03/1116 March 2011 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WILCOX |
16/03/1116 March 2011 | DIRECTOR APPOINTED MR ANDREW EDWARD GARNETT |
16/03/1116 March 2011 | DIRECTOR APPOINTED MRS CARON LOUISE BRADSHAW |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZAHN |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GARDINER |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE PIPER |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEE |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DOW |
16/03/1116 March 2011 | DIRECTOR APPOINTED MR ALISTAIR DUNCAN MORTIMER |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAURANCE |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LLOYD |
17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SASH NEWMAN |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE CROCKFORD |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASH NEWMAN / 02/12/2009 |
25/06/1025 June 2010 | 07/06/10 NO MEMBER LIST |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOW / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LAURANCE / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE ROSALIND CROCKFORD / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER MORRIS / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE PIPER / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAICE HILL / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASH NEWMAN / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GARDINER / 07/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE LLOYD / 07/06/2010 |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN DE CARDONNEL HOARE / 07/06/2010 |
15/06/1015 June 2010 | DIRECTOR APPOINTED MR DAVID ZAHN |
15/06/1015 June 2010 | DIRECTOR APPOINTED COLIN PETER NEE |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR PATRICK JUSTIN BUTLER |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP TINSLEY SEDDON / 28/04/2010 |
26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP TINSLEY SEDDON / 30/11/2009 |
03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SASH NEWMAN / 14/10/2008 |
01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA STRANG FRANCE |
01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEDDON / 24/06/2008 |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN BECKETT |
26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PIPER / 29/05/2008 |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 29/05/2008 |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOW / 29/05/2008 |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
31/01/0531 January 2005 | SECRETARY RESIGNED |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
09/03/049 March 2004 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 13/06/03 |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 13/06/02 |
08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/10/012 October 2001 | SECRETARY RESIGNED |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 13/06/01 |
04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 13/06/00 |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
20/06/9920 June 1999 | ANNUAL RETURN MADE UP TO 13/06/99 |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/06/9822 June 1998 | DIRECTOR RESIGNED |
22/06/9822 June 1998 | ANNUAL RETURN MADE UP TO 13/06/98 |
08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/06/9729 June 1997 | ANNUAL RETURN MADE UP TO 13/06/97 |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | ANNUAL RETURN MADE UP TO 13/06/96 |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/03/9629 March 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | DIRECTOR RESIGNED |
02/06/952 June 1995 | ANNUAL RETURN MADE UP TO 13/06/95 |
05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: RADIUS WORKS BACK LANE LONDON NW3 1HL |
06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/01/9531 January 1995 | NEW SECRETARY APPOINTED |
31/01/9531 January 1995 | DIRECTOR RESIGNED |
31/01/9531 January 1995 | SECRETARY RESIGNED |
14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 13/06/94 |
13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/06/9318 June 1993 | ANNUAL RETURN MADE UP TO 13/06/93 |
13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 13/06/92 |
13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/07/914 July 1991 | ANNUAL RETURN MADE UP TO 13/06/91 |
18/06/9018 June 1990 | ANNUAL RETURN MADE UP TO 13/06/90 |
18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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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