CHANGE THROUGH PARTNERSHIP (UK) LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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20/05/2420 May 2024 Application to strike the company off the register

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01/05/241 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/06/2017 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 23A HIGHBURY GROVE LONDON N5 1HJ ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/04/163 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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03/04/163 April 2016 SAIL ADDRESS CHANGED FROM: LONG MEADOW SANDYFIELDS BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5DW UNITED KINGDOM

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM LONG MEADOW SANDYFIELDS BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5DW

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02/05/152 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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07/04/147 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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02/11/112 November 2011 RETURN OF PURCHASE OF OWN SHARES

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN WARREN

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17/10/1117 October 2011 17/10/11 STATEMENT OF CAPITAL GBP 33

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17/10/1117 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 66

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15/09/1115 September 2011 15/09/11 STATEMENT OF CAPITAL GBP 67

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15/09/1115 September 2011 RETURN OF PURCHASE OF OWN SHARES

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 DIRECTOR APPOINTED MR NICHOLAS JON MANSON

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04/04/114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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04/04/114 April 2011 SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 364 2 BRACKEN AVENUE LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 4RD UNITED KINGDOM

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04/04/114 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM PO BOX 364, LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 4WZ

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA WOZENCROFT

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27/04/1027 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA WOZENCROFT

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 VARYING SHARE RIGHTS AND NAMES

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26/01/0926 January 2009 VARYING SHARE RIGHTS AND NAMES

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY BARBARA WALSH

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07/04/087 April 2008 SECRETARY APPOINTED MRS BARBARA ANN WOZENCROFT

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER WOZENCROFT

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 VARYING SHARE RIGHTS AND NAMES

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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