THE BEHAVIOURAL CHANGE COMPANY LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Director's details changed for Ms Sarah Llewellyn Davies on 2023-02-06

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08/02/238 February 2023 Change of details for Sarah Llewellyn Davies as a person with significant control on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Change of details for Sarah Llewellyn Davies as a person with significant control on 2022-02-01

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02/02/222 February 2022 Director's details changed for Ms Sarah Llewellyn Davies on 2022-02-01

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02/02/222 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/06/2020 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074929320001

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 SECRETARY'S CHANGE OF PARTICULARS / SARAH DAVIES / 23/05/2018

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWFORD ADAM HOLLINGWORTH

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN DAVIES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LLEWELLYN DAVIES

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 07/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAVIES / 07/04/2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAVIES / 15/01/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 SUB-DIVISION 30/09/13

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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05/03/125 March 2012 ARTICLES OF ASSOCIATION

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03/02/123 February 2012 ALTER ARTICLES 06/12/2011

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03/02/123 February 2012 APPOINT DIRECTORS 06/12/2011

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03/02/123 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/01/126 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 1000

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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