CHANGEREGARD LIMITED

Key Data

Status

Active

Company No.

03233037

Incorporation date

02/08/1996

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

30/04/2026

Group of companies' accounts made up to 2025-04-30

View PDF (37 pages)

30/01/2026

Director's details changed for Seamus Cleary on 2026-01-27

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (6 pages)

11/08/2025

Statement of capital on 2025-04-28

View PDF (6 pages)

11/08/2025

Statement of capital on 2025-05-13

View PDF (6 pages)

11/08/2025

Statement of capital on 2024-10-02

View PDF (6 pages)

11/08/2025

Statement of capital on 2025-04-28

View PDF (6 pages)

29/04/2025

Group of companies' accounts made up to 2024-04-30

View PDF (37 pages)

16/09/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (6 pages)

09/09/2024

Statement of capital on 2024-04-30

View PDF (6 pages)

27/06/2024

Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House the Avenue Southampton SO17 1XS on 2024-06-27

View PDF (1 pages)

30/04/2024

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

09/10/2023

Statement of capital on 2022-08-10

View PDF (4 pages)

09/10/2023

Statement of capital on 2022-12-15

View PDF (4 pages)

09/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

06/10/2023

Cessation of Seamus Cleary as a person with significant control on 2022-12-15

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (6 pages)

14/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (36 pages)

07/10/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

10/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (37 pages)

15/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

23/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (39 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

18/08/2020

Statement of capital on 2019-09-09

View PDF (4 pages)

29/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (26 pages)

03/10/2019

Statement of capital on 2019-02-28

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

10/04/2019

Notification of Daniel Craig Cleary as a person with significant control on 2019-02-28

View PDF (2 pages)

10/04/2019

Appointment of Mr Wayne Cleary as a director on 2019-02-28

View PDF (2 pages)

10/04/2019

Appointment of Mr Daniel Craig Cleary as a director on 2019-02-28

View PDF (2 pages)

04/04/2019

Resolutions

View PDF (19 pages)

04/04/2019

Statement of capital on 2019-02-28

View PDF (4 pages)

04/04/2019

Change of share class name or designation

View PDF (2 pages)

04/04/2019

Statement of company's objects

View PDF (2 pages)

02/04/2019

Notification of Wayne Cleary as a person with significant control on 2019-02-28

View PDF (2 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (33 pages)

20/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

21/02/2018

Termination of appointment of Patrick Thomas Mayock as a director on 2017-12-31

View PDF (1 pages)

06/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (32 pages)

20/11/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

13/04/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (21 pages)

07/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

10/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (21 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

04/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (20 pages)

04/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

22/04/2013

Group of companies' accounts made up to 2012-04-30

View PDF (20 pages)

07/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

01/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

24/08/2011

Director's details changed for Patrick Mayock on 2010-12-17

View PDF (2 pages)

24/08/2011

Termination of appointment of Patrick Mayock as a secretary

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

24/08/2011

Director's details changed for Seamus Cleary on 2010-12-17

View PDF (2 pages)

28/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (20 pages)

10/09/2010

Annual return made up to 2010-08-02

View PDF (11 pages)

02/03/2010

Group of companies' accounts made up to 2009-04-30

View PDF (20 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

20/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (15 pages)

23/09/2008

Registered office changed on 23/09/2008 from accounting innovations LIMITED wessex house upper market street eastleigh hampshire SO50 9FD

View PDF (2 pages)

03/09/2008

Return made up to 02/08/08; no change of members

View PDF (7 pages)

25/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (14 pages)

17/10/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

08/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (15 pages)

27/02/2007

Registered office changed on 27/02/07 from: 89 leigh road eastleigh southampton hampshire SO50 9DQ

View PDF (1 pages)

11/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

12/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

05/10/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

17/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

08/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

03/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

28/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

21/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

14/10/1999

Return made up to 02/08/99; full list of members

View PDF (5 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

09/12/1998

Return made up to 02/08/98; full list of members

View PDF (5 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

31/05/1998

Accounting reference date shortened from 31/08/97 to 30/04/97

View PDF (1 pages)

19/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Return made up to 02/08/97; full list of members

View PDF (5 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1996

Ad 06/09/96--------- £ si 998@1

View PDF (2 pages)

28/11/1996

Ad 06/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

New secretary appointed

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Registered office changed on 17/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

09/09/1996

Resolutions

View PDF (5 pages)

02/08/1996

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

02/08/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.10M
-
0.00
338.22K
-

2022
3
1.24M
-
0.00
338.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleary, Daniel Craig	Director	28/02/2019 - Present	7
Cleary, Seamus	Director	28/08/1996 - Present	10
Cleary, Wayne	Director	28/02/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHANGEREGARD LIMITED

CHANGEREGARD LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Stag Gates House, The Avenue, Southampton SO17 1XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEREGARD LIMITED?

CHANGEREGARD LIMITED is currently Active. It was registered on 02/08/1996 .

Where is CHANGEREGARD LIMITED located?

CHANGEREGARD LIMITED is registered at Stag Gates House, The Avenue, Southampton SO17 1XS.

What does CHANGEREGARD LIMITED do?

CHANGEREGARD LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHANGEREGARD LIMITED?

The latest filing was on 30/04/2026: Group of companies' accounts made up to 2025-04-30.