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CHANGE RED LIMITED

Learn more about CHANGE RED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 MEADOW COURT, MILLSHAW, LEEDS, LS11 8LZ

CHANGE RED LIMITED on the map

Company type: Private Limited Company
Company number: 00523478
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.09
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

WMK SECURITIES LLP
DEBENTURE - Outstanding on 2010.08.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.20
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DIRECTOR APPOINTED MR EDWARD KLEMPKA
Form type: AP01
Date: 2015.11.12
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 109009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.05
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.16
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2013.08.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2013.08.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2013.08.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2013.08.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2013.08.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2013.08.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2013.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.07
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY MASON / 01/08/2012
Form type: CH01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PREVSHO FROM 31/12/2011 TO 31/08/2011
Form type: AA01
Date: 2011.09.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.31
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24/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, HARTLEY HOUSE, 23 STANNINGLEY ROAD, LEEDS, LS12 3AU
Form type: AD01
Date: 2011.03.11
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COMPANY NAME CHANGED CLC FINANCE LIMITED, CERTIFICATE ISSUED ON 10/03/11
Form type: CERTNM
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES15
Document description: CHANGE OF NAME 02/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.10
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DIRECTOR APPOINTED MR RUSSELL BRADLEY MASON
Form type: AP01
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY PETER BRENNAN
Form type: TM02
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN
Form type: TM01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GLENN WOOD
Form type: TM01
Date: 2009.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.10
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APPOINTMENT TERMINATED DIRECTOR TREVOR FIELD
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR TREVOR SKELLEY
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11

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Company directors and board members:

EDWARD KLEMPKA (current)
Director, COMPANY DIRECTOR, 2015.11.11
UNIT 4 MEADOW COURT MILLSHAW , LEEDS
LS11 8LZ
RUSSELL BRADLEY MASON (current)
Director, COMPANY DIRECTOR, 2010.08.20
UNIT 4 MEADOW COURT MILLSHAW , LEEDS
LS11 8LZ
MICHAEL DAVID MICHAELSON (current)
Director, 1986.01.31
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
PETER DONALD BRENNAN (resigned)
Secretary, DIRECTOR, 1991.12.31 - 2010.06.23
THE MEADOW NEW YORK LANE, RAWDON , LEEDS
LS19 6JQ, WEST YORKSHIRE
PETER DONALD BRENNAN (resigned)
Director, 1994.07.01 - 2010.06.23
THE MEADOW NEW YORK LANE, RAWDON , LEEDS
LS19 6JQ, WEST YORKSHIRE
TREVOR FIELD (resigned)
Director, 2004.01.01 - 2009.09.01
11 WINDSOR WALK LIGHTCLIFFE , HALIFAX
HX3 8XE, WEST YORKSHIRE
WILLIAM RONALD MATHER (resigned)
Director, 1991.12.31 - 1991.10.14
ANGLEZARKE NETHEREDGE CLOSE , KNARESBOROUGH
HG5 9BZ, NORTH YORKSHIRE
HAROLD MONTAGUE MICHAELSON (resigned)
Director, 1991.12.31 - 2001.07.08
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
MICHAEL DAVID MICHAELSON (resigned)
Director, 1991.12.31 - 1995.01.30
68 THE DRIVE ALWOODLEY , LEEDS
LS17 7QQ, WEST YORKSHIRE
SHIRLEY MICHAELSON (resigned)
Director, 1991.12.31 - 1993.01.09
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
TREVOR SKELLEY (resigned)
Director, 1997.10.01 - 2009.03.31
WATERFRONT 9 RIVERSIDE WALK , ILKLEY
LS29 9HP, WEST YORKSHIRE
GLENN ANTHONY CHARLES WOOD (resigned)
Director, 1998.01.01 - 2009.10.31
11 HATFEILD VIEW STANLEY , WAKEFIELD
WF1 3SN, WEST YORKSHIRE

Companies near to CHANGE RED ltd.

Information about the Private Limited Company CHANGE RED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data