BEHAVIOUR CHANGE LTD
Company number 07099594 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Dec 2025 | Director's details changed for Mr David Wilson on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 20 Aug 2025 | Change of details for Waste and Resources Action Programme as a person with significant control on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Registered office address changed from Blenheim Court 19 George Street Banbury OX16 5BH England to Blenheim Court, Ground Floor 19 George Street Banbury OX16 5BH on 2025-06-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Appointment of Mr David Wilson as a director on 2024-12-12 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 14 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 5 Jun 2024 | Termination of appointment of Giles Bristow as a director on 2024-05-17 · 1 page | View document |
| 10 May 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Termination of appointment of Susan Noelle Corbett as a director on 2023-12-13 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 18 Dec 2023 | Termination of appointment of Paul Suller as a secretary on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr Daniel Paul Youmans as a secretary on 2023-12-13 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Waste and Resources Action Programme as a person with significant control on 2022-11-28 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Sebastian John Munden as a director on 2023-09-28 · 2 pages | View document |
| 5 Oct 2023 | Notification of Waste and Resources Action Programme as a person with significant control on 2022-01-05 · 1 page | View document |
| 3 Oct 2023 | Registered office address changed from Blenheim Court 2nd Floor, 19 George Street, Banbur Blenheim Court 2nd Floor 19 George Street Banbury OX16 5BH England to Blenheim Court 19 George Street Banbury OX16 5BH on 2023-10-03 · 1 page | View document |
| 8 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 18 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-18 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Robert Edward Longley-Cook as a director on 2023-04-30 · 1 page | View document |
| 25 May 2023 | Appointment of Ms Harriet Lamb as a director on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 21 Nov 2022 | Registered office address changed from Blenheim Court 19 George Street Banbury OX16 5BH England to Blenheim Court 2nd Floor, 19 George Street, Banbur Blenheim Court 2nd Floor 19 George Street Banbury OX16 5BH on 2022-11-21 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Marcus Paul Gover as a director on 2022-11-07 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Giles Bristow as a director on 2022-01-05 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Miss Catherine David as a director on 2022-01-05 · 2 pages | View document |
| 20 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Resolutions · 3 pages | View document |
| 20 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 14 Jan 2022 | Appointment of Ms Susan Noelle Corbett as a director on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Robert Edward Longley-Cook as a director on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Dr Marcus Paul Gover as a director on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Paul Suller as a secretary on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to Blenheim Court 19 George Street Banbury OX16 5BH on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 3 pages | View document |
| 10 Dec 2021 | Director's details changed for David John Hall on 2021-12-01 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN PATRICK MOORE / 08/08/2017 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 C/O HARWOOD HUTTON DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 29 Jan 2016 | 09/12/15 NO MEMBER LIST | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | View document |
| 12 Jan 2015 | 09/12/14 NO MEMBER LIST | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | 09/12/13 NO MEMBER LIST | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | 09/12/12 NO MEMBER LIST | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | 09/12/11 NO MEMBER LIST | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN PATRICK MOORE / 09/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED ROBERT EDWIN PATRICK MOORE | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | 09/12/10 NO MEMBER LIST | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 23/12/2010 | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |