CHANGEFOLDER LIMITED
Company number 04837682 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 30 Jul 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND | View document |
| 17 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIKA DE FRIEND | View document |
| 17 Jul 2017 | CESSATION OF SOURCE PERSONNEL HOLDINGS LIMITED AS A PSC | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED ANNIKA DE FRIEND | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR JONATHAN LINDON | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2013 | ADOPT ARTICLES 15/01/2013 | View document |
| 26 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 19 Feb 2004 | SUB DIVISION 31/12/03 | View document |
| 19 Feb 2004 | S-DIV 31/12/03 | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 17 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Sep 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |