WECHANGE (GLOBAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-01-31 |
| 19/08/2419 August 2024 | Previous accounting period shortened from 2024-06-30 to 2024-01-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2022-06-30 |
| 28/09/2328 September 2023 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 21/08/2321 August 2023 | Director's details changed for Mr Conrad Simon Swailes on 2023-08-07 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 15/08/2315 August 2023 | Appointment of Mr Conrad Simon Swailes as a director on 2023-08-02 |
| 15/08/2315 August 2023 | Termination of appointment of Gurjeet Bhogal as a director on 2023-08-02 |
| 14/08/2314 August 2023 | Notification of Rgh Digital Ltd as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Gurjeet Bhogal as a secretary on 2023-08-01 |
| 14/08/2314 August 2023 | Cessation of Gurjeet Bhogal as a person with significant control on 2023-08-01 |
| 01/07/231 July 2023 | Registered office address changed from International House 6th Floor 1 st. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Appointment of Mr Gurjeet Bhogal as a secretary on 2023-02-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to International House 6th Floor 1 st. Katharines Way London E1W 1UN on 2022-01-21 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MADGWICK |
| 23/09/1923 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR BRIAN EDWARD SPARROW |
| 16/09/1916 September 2019 | NOTIFICATION OF PSC STATEMENT ON 05/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR COLIN ANTHONY BURTON |
| 16/09/1916 September 2019 | CESSATION OF LAURA JANE MADGWICK AS A PSC |
| 16/09/1916 September 2019 | CESSATION OF DAWN HANLON AS A PSC |
| 16/09/1916 September 2019 | COMPANY NAME CHANGED IMONEYBOX LIMITED CERTIFICATE ISSUED ON 16/09/19 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN HANLON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA MADGWICK |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM WEBB HOUSE 11 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 16/11/1616 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MADGWICK |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN HANLON |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1ST FLOOR RIVERSIDE STUDIOS 2 RIVERSIDE WAY WHITEHALL WATERFRONT LEEDS YORKSHIRE LS1 4EH ENGLAND |
| 12/06/1312 June 2013 | TERMINATE DIR APPOINTMENT |
| 12/06/1312 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS DAWN HANLON |
| 12/06/1312 June 2013 | TERMINATE DIR APPOINTMENT |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS LAURA JANE MADGWICK |
| 11/04/1311 April 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 200 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HORRELL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURTON |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MRS DAWN HANLON |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MRS LAURA JANE MADGWICK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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