MAKES A CHANGE LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-21 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with no updates

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01/01/241 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/02/1620 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LYON / 01/12/2013

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER RENWICK FLYNN / 01/12/2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/12/1322 December 2013 REGISTERED OFFICE CHANGED ON 22/12/2013 FROM 4 LOYALTY COURT HARTLEPOOL TS25 5BZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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12/02/1212 February 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA STROMBERG

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY STROMBERG

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26/04/1126 April 2011 SECRETARY APPOINTED PETER RENWICK FLYNN

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 3 THE POTTERIES SCHOOL STREET OFF METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1NJ

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY WENDY STROMBERG

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12/04/1112 April 2011 DIRECTOR APPOINTED YVONNE LYON

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02/02/112 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE STROMBERG / 18/07/2009

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA GINGER / 27/01/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 1, AIRE & CALDER INDUSTRIAL ESTATE, LOCK LANE, CASTLEFORD, WEST YORKSHIRE WF10 2JA

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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