CHANGEPLAN LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-02-28

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS WYNN ANN TURLEY / 12/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP FIELD / 06/10/2016

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06/10/166 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS WYNN ANN TURLEY / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP FIELD / 06/10/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/11/153 November 2015 Annual return made up to 22 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/10/147 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual return made up to 22 August 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/10/124 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/118 November 2011 Annual return made up to 22 August 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP FIELD / 22/08/2010

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04/11/104 November 2010 Annual return made up to 22 August 2010 with full list of shareholders

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01/02/101 February 2010 Annual return made up to 22 August 2009 with full list of shareholders

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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09/01/109 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/12/0922 December 2009 FIRST GAZETTE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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21/11/0821 November 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2007

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06/11/076 November 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/09/0625 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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25/10/0425 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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06/10/036 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/12/0211 December 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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10/12/0110 December 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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03/11/993 November 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/10/989 October 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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05/11/975 November 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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01/11/961 November 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/12/955 December 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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24/08/9424 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/09/931 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 SECRETARY'S PARTICULARS CHANGED

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13/02/9313 February 1993 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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25/02/9225 February 1992 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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03/09/903 September 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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23/08/8923 August 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/8914 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 7TH FLOOR , THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ

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17/04/8917 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/8917 April 1989 ALTER MEM AND ARTS 070489

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27/02/8927 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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