CHANGE RED LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Bona Vacantia disclaimer |
| 09/12/219 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2111 August 2021 | Statement of affairs |
| 08/07/218 July 2021 | Registered office address changed from Unit 4 Meadow Court Millshaw Leeds LS11 8LZ to The Chapel Bridge Street Driffield YO25 6DA on 2021-07-08 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KLEMPKA |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR EDWARD KLEMPKA |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 06/10/146 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 11/11/1311 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/137 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY MASON / 01/08/2012 |
| 19/10/1219 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | 24/08/11 NO CHANGES |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM HARTLEY HOUSE 23 STANNINGLEY ROAD LEEDS LS12 3AU |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED CLC FINANCE LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RUSSELL BRADLEY MASON |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BRENNAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN WOOD |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR FIELD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR SKELLEY |
| 08/02/098 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 05/01/015 January 2001 | £ NC 50000/109009 21/12 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | ALTER MEM AND ARTS 19/08/98 |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED C.L.C. (OUTFITTERS) LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 09/09/539 September 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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