THE CHANGE ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 028743050005, created on 2025-06-03 |
| 15/05/2515 May 2025 | Director's details changed for Mr Charles Henderson Burns on 2024-04-06 |
| 07/05/257 May 2025 | Appointment of Mr Colby Allan Hayward as a director on 2025-05-01 |
| 09/12/249 December 2024 | Director's details changed for Mr Charles Henderson Burns on 2024-11-29 |
| 06/12/246 December 2024 | Director's details changed for Jai Michael John Hogben on 2024-11-29 |
| 06/12/246 December 2024 | Director's details changed for Peter David Quinney on 2024-11-29 |
| 06/12/246 December 2024 | Change of details for Mr Graham Henderson Quinton Burns as a person with significant control on 2024-11-29 |
| 06/12/246 December 2024 | Director's details changed for Mrs Kirsty Lynn Gates on 2024-11-29 |
| 06/12/246 December 2024 | Director's details changed for Mr Graham Henderson Quinton Burns on 2024-11-29 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 02/10/242 October 2024 | Accounts for a medium company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Daisy Burns as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Timothy Miles Radcliffe Scholfield as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Timothy Miles Radcliffe Scholfield as a director on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mr Charles Henderson Burns on 2020-09-18 |
| 08/12/218 December 2021 | Director's details changed for Jai Michael John Hogben on 2020-12-16 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR CHARLES HENDERSON BURNS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OWAIN HENRI LLEWWLLYN WILLIAMS / 30/07/2015 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNARD |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ADRIAN BARNARD |
| 31/12/1531 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LYNN GATES / 03/06/2015 |
| 31/12/1431 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LYNN GATES / 22/11/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED PETER DAVID QUINNEY |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED JAI MICHAEL JOHN HOGBEN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS KIRSTY LYNN GATES |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/139 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 26/11/2012 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 26/11/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK STERLAND / 26/11/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OWAIN HENRI LLEWWLLYN WILLIAMS / 26/11/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENDERSON QUINTON BURNS / 26/11/2012 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 01/10/2012 |
| 07/08/127 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK STERLAND / 24/11/2010 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK STERLAND / 24/11/2010 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK STERLAND / 24/11/2010 |
| 01/09/111 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWAIN HENRI LLEWWLLYN WILLIAMS / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED OWAIN HENRI LLEWWLLYN WILLIAMS |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENDERSON QUINTON BURNS / 21/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK STERLAND / 21/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 21/12/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 21/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | 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 |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | £ NC 200000/500000 05/11 |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 05/11/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | £ NC 10000/200000 25/07 |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 25/07/00 |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: LOVAT BANK SILVER ST NEWPORT PAGNELL MILTON KEYNES BUCKS MK16 0EJ |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9528 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 30/05/9530 May 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | Incorporation |
| 23/11/9323 November 1993 | Incorporation |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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