CHANGE PROACTIVE LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2022-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2021-12-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2020-12-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2020-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-01-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2017-12-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2017-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2016-12-19 update accounts_next_due_date 2017-07-31 => 2018-07-31
2016-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2015-11-07 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-07 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-04 update statutory_documents 04/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-11 update statutory_documents 04/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-12 update statutory_documents 04/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-23 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update accounts_next_due_date 2013-07-31 => 2014-07-31
2012-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-13 update statutory_documents 04/10/12 FULL LIST
2011-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-08 update statutory_documents 04/10/11 FULL LIST
2011-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-09 update statutory_documents 04/10/10 FULL LIST
2010-05-19 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents 04/10/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN FOSTER / 02/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRAZIA FOSTER / 02/10/2009
2009-08-06 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-05-28 update statutory_documents RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2009-05-26 update statutory_documents FIRST GAZETTE
2007-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-08 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents S366A DISP HOLDING AGM 16/10/06
2006-10-26 update statutory_documents S386 DISP APP AUDS 16/10/06
2006-10-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-12 update statutory_documents COMPANY NAME CHANGED HF CONSULTING LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-10-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION