CHANGEOVER LIMITED

Name:	CHANGEOVER LIMITED CHANGEOVER LTD
Address:	9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Incorporation Date:	2001-07-10

Company Documents

date	name	form type
2022-08-10	31/12/21 TOTAL EXEMPTION FULL	AA
2022-07-04	CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES	CS01
2021-07-05	SECRETARY APPOINTED MRS SUZANNE HAMILTON	AP03
2021-07-05	SECRETARY APPOINTED MR JACOB ELLIOTT	AP03
2021-07-05	SECRETARY APPOINTED MRS HANNAH PRIESTLY	AP03
2021-07-07	SECRETARY APPOINTED MR NICHOLAS ELLIOTT	AP03
2021-09-16	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-05	SECRETARY APPOINTED MISS SARAH ELLIOTT	AP03
2021-07-06	CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES	CS01
2020-07-21	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	CS01
2020-12-03	31/12/19 TOTAL EXEMPTION FULL	AA
2019-08-06	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	CS01
2019-08-09	REGISTRATION OF A CHARGE / CHARGE CODE 042494330002	MR01
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-24	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	CS01
2017-07-15	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-10	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	CS01
2016-09-27	ADOPT ARTICLES 18/08/2011	RES01
2016-09-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-09-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-09-29	04/07/16 STATEMENT OF CAPITAL GBP 500	SH01
2016-09-27	ADOPT ARTICLES 04/07/2016	RES01
2016-09-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-09-27	ADOPT ARTICLES 19/05/2015	RES01
2015-08-12	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-26	SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA WEST / 02/01/2015	CH03
2015-07-26	01/07/15 FULL LIST	AR01
2014-07-30	01/07/14 FULL LIST	AR01
2014-08-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-08	PREVEXT FROM 30/09/2012 TO 31/12/2012	AA01
2013-02-14	DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON	AP01
2013-07-15	SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ELLIOTT / 15/07/2013	CH03
2013-07-16	01/07/13 FULL LIST	AR01
2012-02-28	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-27	01/07/12 FULL LIST	AR01
2012-12-04	DIRECTOR APPOINTED MRS ALISON JANE ELLIOTT	AP01
2011-08-15	01/07/11 FULL LIST	AR01
2011-06-30	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-08-15	SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ELLIOTT / 15/08/2011	CH03
2011-08-15	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM68 CARLTON ROADWORKSOPNOTTINGHAMSHIRES80 1PHENGLAND	AD01
2011-08-15	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELLIOTT / 15/08/2011	CH01
2010-07-07	SECRETARY APPOINTED MISS JESSICA ELLIOTT	AP03
2010-07-07	APPOINTMENT TERMINATED, SECRETARY BOBBY PAYNE	TM02
2010-07-07	01/07/10 FULL LIST	AR01
2010-06-14	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-07-01	REGISTERED OFFICE CHANGED ON 01/07/2009 FROMUNIT 2 VENTURE HOUSEGOLDSMITH AVENUEPORTSMOUTHHANTSPO4 0BT	287
2009-07-01	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	363a
2009-02-27	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-07-02	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	363a
2008-04-03	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-07-20	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	363a
2007-09-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-04-13	REGISTERED OFFICE CHANGED ON 13/04/07 FROM:C/O KSEG STANMORE TOWERS8-14 CHURCH ROADSTANMOREMIDDLESEX HA7 4AW	287
2007-04-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2006-08-03	REGISTERED OFFICE CHANGED ON 03/08/06 FROM:13 STATION ROADFINCHLEY CENTRALLONDONN3 2SB	287
2006-05-11	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-10-04	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	363s
2006-08-03	NEW SECRETARY APPOINTED	288a
2006-10-04	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	363s