MAKING A DIFFERENCE LOCALLY LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Kim Clarkson as a director on 2024-11-19 |
| 28/05/2528 May 2025 | Termination of appointment of Kathryn Marsden as a director on 2024-11-19 |
| 29/04/2529 April 2025 | Termination of appointment of Caroline Jane Sellers as a secretary on 2025-04-29 |
| 20/02/2520 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Mandeep Singh Sohal as a director on 2024-07-25 |
| 19/10/2419 October 2024 | Termination of appointment of Victoria Jane Lockie as a director on 2024-05-23 |
| 19/10/2419 October 2024 | Termination of appointment of Mohammed Aslam as a director on 2024-09-11 |
| 19/10/2419 October 2024 | Appointment of Mr David Joshua Luckin as a director on 2024-05-23 |
| 24/07/2424 July 2024 | Termination of appointment of John Mcneill as a director on 2024-07-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/08/2330 August 2023 | Appointment of Mr Duncan Horsfield Batty as a director on 2023-03-28 |
| 30/08/2330 August 2023 | Termination of appointment of Andrew Stephen Barber as a director on 2023-03-28 |
| 30/08/2330 August 2023 | Termination of appointment of David Stokes as a director on 2023-05-17 |
| 30/08/2330 August 2023 | Appointment of Tania Sultana Hardcastle-Hill as a director on 2023-03-28 |
| 30/08/2330 August 2023 | Appointment of Victoria Jane Lockie as a director on 2023-03-28 |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 08/11/228 November 2022 | Appointment of Mr Michael Keith Gisby as a director on 2022-06-09 |
| 08/11/228 November 2022 | Termination of appointment of Stephen Leach as a director on 2022-06-09 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Christopher Taylor as a director on 2021-09-22 |
| 04/01/224 January 2022 | Termination of appointment of Michael Scott Etherington as a director on 2021-09-22 |
| 10/12/2110 December 2021 | Appointment of Mr Mohammed Aslam as a director on 2021-11-17 |
| 10/12/2110 December 2021 | Appointment of Ms Valerie Aston as a director on 2021-11-17 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MS KATHRYN MARSDEN |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL / 02/10/2019 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED JOHN MCNEILL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR MICHAEL SCOTT ETHERINGTON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUNWELL |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN BARBER |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR STEPHEN LEACH |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PHILLIPPE RONDEPIERRE |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR DAVID STOKES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED MR JAMES ANTONY CORBETT CLARK |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT |
| 11/12/1611 December 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SCOTT |
| 08/12/168 December 2016 | ADOPT ARTICLES 24/11/2015 |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | SECOND FILING FOR FORM AP01 |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/03/1614 March 2016 | 12/02/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MS SARAH JAYNE DUNWELL |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED STEWART DORIAN SMITH |
| 09/03/169 March 2016 | DIRECTOR APPOINTED LISA MARIE WILLIAMS |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR NIGEL ROBIN ALEXANDER GRAY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAGNEY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURTON |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN RICHARD DENISON SCOTT / 17/12/2013 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD DENISON SCOTT / 17/12/2013 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEATHLEY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARBER |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES READ |
| 02/04/152 April 2015 | 12/02/15 NO MEMBER LIST |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE |
| 10/04/1410 April 2014 | 12/02/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR SIMON WEBSTER |
| 13/01/1413 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR BEN RICHARD DENISON SCOTT |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HAIGH |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MR BEN RICHARD DENISON SCOTT |
| 21/02/1321 February 2013 | 12/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
| 11/02/1311 February 2013 | ADOPT ARTICLES 10/01/2013 |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 27/02/1227 February 2012 | 12/02/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NEIL ANDREW TURTON |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1115 February 2011 | 12/02/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY HOPKINS / 10/02/2011 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED IAN LEATHLEY |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR JOHN RODNEY HOPKINS |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ESQ JOHN HAIGH / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHARPE / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER HEAGNEY / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESQ JOHN HAIGH / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHOFIELD / 01/10/2009 |
| 06/04/106 April 2010 | 12/02/10 NO MEMBER LIST |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ANGELA MARGARET BARBER |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED NICK IVEL |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 30/04/0930 April 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ESQ JOHN HAIGH |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PARK FARM ROAD FOXHILLS INDUSTRIAL PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QP |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLLINS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JOHN SHARPE |
| 17/04/0817 April 2008 | ALTER MEMORANDUM 11/04/2008 |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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