CHANGES (2002) LTD


Registered number: 04927470
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Name: CHANGES (2002) LTD
CHANGES (2002) LIMITED
Address: 39 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9DZ
Incorporation Date: 2003-10-09

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-10-07 CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES CS01
2021-10-15 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2021-03-30 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM38 ALBION STREETBROADSTAIRSKENTCT10 1NE AD01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2019-10-21 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-01-03 DISS40 (DISS40(SOAD)) DISS40
2018-01-02 FIRST GAZETTE GAZ1
2017-01-03 FIRST GAZETTE GAZ1
2017-01-16 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2017-12-30 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-01-17 DISS40 (DISS40(SOAD)) DISS40
2016-01-05 FIRST GAZETTE GAZ1
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-07 09/10/15 FULL LIST AR01
2016-11-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2015-08-29 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-05 09/10/13 FULL LIST AR01
2014-12-29 09/10/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-18 09/10/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-14 09/10/11 FULL LIST AR01
2011-01-03 09/10/10 FULL LIST AR01
2011-06-17 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE / 21/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / JANINA MARIA REGINA WALLACE / 21/10/2009 CH01
2009-01-22 DIRECTOR APPOINTED WILLIAM WALLACE 288a
2009-10-21 09/10/09 FULL LIST AR01
2009-03-20 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2009-09-22 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-10-08 AD 01/09/08GBP SI 2@1=2GBP IC 1/3 88(2)
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-30 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2007-02-10 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-25 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-02-04 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-04-15 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 225
2004-03-06 NEW DIRECTOR APPOINTED 288a
2004-03-06 NEW SECRETARY APPOINTED 288a
2003-10-14 SECRETARY RESIGNED 288b
2003-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-14 DIRECTOR RESIGNED 288b

Last update: 2024-09-27 16:01:24