MAKING A DIFFERENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 20/02/2420 February 2024 | Cessation of Muhammad Akeel Khan as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Termination of appointment of Muhammad Akeel Khan as a director on 2024-02-20 |
| 17/02/2417 February 2024 | Notification of Tawqeer Hussain as a person with significant control on 2024-02-04 |
| 04/02/244 February 2024 | Appointment of Mr Tawqeer Hussain as a director on 2024-02-04 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Termination of appointment of Hajra Nawaz as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Adeel Tabassum as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Registered office address changed from Unit 23, Rosehill Business Centre Normanton Road Derby DE23 6RH England to Sinfin Commercial Park Unit 5B, Sinfin Lane Derby DE24 9HL on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Mr Muhammad Akeel Khan as a director on 2020-10-18 |
| 15/09/2315 September 2023 | Cessation of Adeel Tabassum as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Notification of Muhammad Akeel Khan as a person with significant control on 2020-10-18 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Termination of appointment of Junaid Tabassum as a secretary on 2023-09-15 |
| 20/06/2320 June 2023 | Secretary's details changed for Ms Hajra Nawaz on 2022-03-03 |
| 20/06/2320 June 2023 | Director's details changed for Mr Adeel Tabassum on 2022-03-03 |
| 20/06/2320 June 2023 | Registered office address changed from Noor Business Group 151, St. Thomas Road Derby DE23 8RH England to Unit 23, Rosehill Business Centre Normanton Road Derby DE23 6RH on 2023-06-20 |
| 20/06/2320 June 2023 | Secretary's details changed for Mr Junaid Tabassum on 2022-03-03 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Secretary's details changed for Ms Hajra Anjam on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Ms Hajra Nawaz as a director on 2021-06-25 |
| 22/06/2122 June 2021 | Change of details for Mr Adeel Tabassum as a person with significant control on 2021-03-01 |
| 21/06/2121 June 2021 | Change of details for Mr Adeel Tabassum as a person with significant control on 2021-03-01 |
| 17/06/2117 June 2021 | Notification of Junaid Tabassum as a person with significant control on 2021-03-01 |
| 17/06/2117 June 2021 | Termination of appointment of Umar Farooq Tabassum as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 09/01/219 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AHMED |
| 09/01/219 January 2021 | CESSATION OF ADEEL TABASSUM AS A PSC |
| 09/01/219 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ADEEL TABASSUM |
| 09/01/219 January 2021 | SECRETARY APPOINTED MR ADEEL TABASSUM |
| 09/01/219 January 2021 | DIRECTOR APPOINTED MR BILAL AHMED |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR UMAR TABASSUM |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TAHIBA TABASSUM |
| 30/12/2030 December 2020 | CESSATION OF UMAR FAROOQ TABASSUM AS A PSC |
| 30/12/2030 December 2020 | CESSATION OF BILAL AHMED AS A PSC |
| 30/12/2030 December 2020 | SECRETARY APPOINTED MS HAJRA ANJAM |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 14/11/2014 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL TABASSUM / 18/10/2020 |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED MS TAHIBA AFTAB TABASSUM |
| 14/11/2014 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMAR FAROOQ TABASSUM / 18/10/2020 |
| 14/11/2014 November 2020 | REGISTERED OFFICE CHANGED ON 14/11/2020 FROM 151 ST. THOMAS ROAD DERBY DE23 8RH ENGLAND |
| 14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AHMED |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR BILAL AHMED |
| 13/11/2013 November 2020 | SECRETARY APPOINTED MR JUNAID TABASSUM |
| 18/10/2018 October 2020 | CESSATION OF DARRYL RAYMOND PRATT AS A PSC |
| 18/10/2018 October 2020 | REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 10 STIRLING AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 7HN |
| 18/10/2018 October 2020 | DIRECTOR APPOINTED MR UMAR FAROOQ TABASSUM |
| 18/10/2018 October 2020 | DIRECTOR APPOINTED MR ADEEL TABASSUM |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DARRYL PRATT |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JACKSON |
| 18/10/2018 October 2020 | CESSATION OF LESLEY JEAN JACKSON AS A PSC |
| 18/10/2018 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ADEEL TABASSUM / 18/10/2020 |
| 18/10/2018 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEL TABASSUM |
| 18/10/2018 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAR FAROOQ TABASSUM |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 06/12/166 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | ADOPT ARTICLES 05/07/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL PRATT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL RAYMOND PRATT / 26/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MARGARET PRATT / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN JACKSON / 26/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 10 STIRLING AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 7HN |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/01/024 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/08/00 |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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