MAKE A DIFFERENCE (UK) LIMITED


Registered number: 04476666
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Name: MAKE A DIFFERENCE (UK) LIMITED
MAKE A DIFFERENCE (UK) LTD
Address: 44 TYNDALL COURT, PETERBOROUGH, UNITED KINGDOM, PE2 6LR
Incorporation Date: 2002-07-03

Company status: Active


Company Documents

date name form type
2023-01-26 CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES CS01
2022-08-16 DIRECTOR APPOINTED MR MARK JAMES EDEN AP01
2022-03-04 31/07/21 TOTAL EXEMPTION FULL AA
2022-09-27 APPOINTMENT TERMINATED, DIRECTOR MARK EDEN TM01
2022-02-02 CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES CS01
2021-10-07 ALTER ARTICLES 24/06/2021 RES01
2021-01-26 APPOINTMENT TERMINATED, SECRETARY JOHN BRADY TM02
2021-10-07 ARTICLES OF ASSOCIATION MEM/ARTS
2021-09-30 24/06/21 STATEMENT OF CAPITAL GBP 40010424/06/21 STATEMENT OF CAPITAL GBP 400104 SH01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2021-01-26 SECRETARY APPOINTED MRS SUSAN JANE BRADY AP03
2021-01-27 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES CS01
2021-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA DE HAVILLAND / 19/10/2021 CH01
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES CS01
2019-07-18 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES CS01
2018-07-20 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES CS01
2018-01-19 12/01/18 STATEMENT OF CAPITAL GBP 400100 SH01
2018-01-24 ALTER ARTICLES 12/01/2018 RES01
2018-01-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 044766660001 MR01
2018-02-05 VARYING SHARE RIGHTS AND NAMES RES12
2017-10-17 REGISTERED OFFICE CHANGED ON 17/10/2017 FROMTHE EXCHANGE HASLUCKS GREEN ROADSOLIHULLWEST MIDLANDSB90 2EL AD01
2017-08-11 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES CS01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-10-17 APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADY TM01
2017-10-17 17/10/17 STATEMENT OF CAPITAL GBP 100 SH01
2017-10-17 DIRECTOR APPOINTED GEMMA DE HAVILLAND AP01
2016-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2015-07-28 02/07/15 FULL LIST AR01
2014-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-07-08 02/07/14 FULL LIST AR01
2013-07-30 02/07/13 FULL LIST AR01
2013-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-07-25 02/07/12 FULL LIST AR01
2012-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-08-23 02/07/11 FULL LIST AR01
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 23/08/2011 CH01
2011-08-23 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 23/08/2011 CH03
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BRADY / 23/08/2011 CH01
2010-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09 AA
2010-08-06 02/07/10 FULL LIST AR01
2010-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 02/07/2010 CH03
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BRADY / 02/07/2010 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 02/07/2010 CH01
2009-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-07-30 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-02 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-07-07 REGISTERED OFFICE CHANGED ON 07/07/2008 FROMCLUMBER HOUSE 2ND FLOOR7 CLUMBER STREETMANSFIELDNOTTINGHAMSHIRENG18 1NU 287
2007-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-11-22 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363s
2006-04-06 REGISTERED OFFICE CHANGED ON 06/04/06 FROM:ASHGROVE HOUSEWOOLLEY HALL GARDENSWOOLLEY WAKEFIELDWEST YORKSHIRE WF4 2JJ 287
2006-09-21 RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS 363a

Last update: 2024-12-07 05:00:51