NEWCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 17/02/2217 February 2022 | Director's details changed for Mr Richard Kimberley John Browne on 2022-02-17 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 27/09/2127 September 2021 | Appointment of Richard Kimberley John Browne as a director on 2021-09-13 |
| 27/09/2127 September 2021 | Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-14 |
| 04/08/214 August 2021 | Termination of appointment of Jonathan Lugard Forrest Brayne as a director on 2021-07-31 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUGGARD FORREST BRAYNE / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 03/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 03/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LIONEL CRANFIELD / 03/11/2009 |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR CATRIONA SMITH |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR GUY BERINGER |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA SMITH / 25/02/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 25/02/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAYNE / 25/02/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 25/02/2008 |
| 12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 25/02/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 25/02/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 26/07/01 |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED ALNERY NO. 1924 LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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