CHANGEWELL LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-07-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2022-07-07 insert sic_code 99999 - Dormant Company
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2022-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-06-15 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-15 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-09-27 => 2018-06-29
2017-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-07-07 update account_ref_day 30 => 29
2017-07-07 update accounts_next_due_date 2017-06-30 => 2017-09-27
2017-06-27 update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-19 update statutory_documents 19/05/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-19 update statutory_documents 19/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2014-06-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-20 update statutory_documents 19/05/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-06-26 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20 update statutory_documents 19/05/13 FULL LIST
2012-05-21 update statutory_documents 19/05/12 FULL LIST
2012-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-25 update statutory_documents 19/05/11 FULL LIST
2011-02-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-25 update statutory_documents 19/05/10 FULL LIST
2009-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-19 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-20 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-23 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-26 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-26 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-25 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-29 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-24 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-24 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-05 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-25 update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-10 update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-22 update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-23 update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-22 update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 49 GREEN LANES LONDON N16 9BU
1993-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-05 update statutory_documents ALTER MEM AND ARTS 18/06/93
1993-06-22 update statutory_documents DIRECTOR RESIGNED
1993-06-22 update statutory_documents SECRETARY RESIGNED
1993-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION