CHANGEFIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Satisfaction of charge 030254580007 in full |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Registered office address changed from Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2021-12-16 |
| 12/11/2112 November 2021 | Appointment of Mrs Deborah Anne Parlour as a secretary on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDRA LESLYN PROCTOR / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 25/09/2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 25/09/2018 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER |
| 24/07/1824 July 2018 | CESSATION OF SUSAN BEVERLY MILLER AS A PSC |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM BURNS HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1LR ENGLAND |
| 19/07/1819 July 2018 | Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2018-07-19 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | SHARES CONVERTED/DIVIDENDS 26/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MS AUDRA LESLYN PROCTOR |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS SUSAN BEVERLY MILLER |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BEVERLY MILLER / 15/02/2016 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 15/02/2016 |
| 29/02/1629 February 2016 | Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1PG, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2016-02-29 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM BURNS HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PG ENGLAND |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM MILL HOUSE BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XR |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BEVERLY MILLER / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 27/11/2015 |
| 27/11/1527 November 2015 | Registered office address changed from , Mill House Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2015-11-27 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DANIEL |
| 06/03/156 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 49545 |
| 18/09/1418 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1418 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/09/1320 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 54545 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MRS SUSAN BEVERLY MILLER |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 23/07/1023 July 2010 | Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-07-23 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY VICCARS |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DANIEL / 12/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 12/07/2010 |
| 13/04/1013 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY SOPHIA KEMP LOGGED FORM |
| 07/07/087 July 2008 | SECRETARY APPOINTED JENNY JAYNE VICCARS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MARY KEMP |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 24/11/0524 November 2005 | |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED ODR EUROPE LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED PREMBELL LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/03/9517 March 1995 | £ NC 1000/50000 15/03/ |
| 17/03/9517 March 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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