MAKING CHANGE WORK LTD

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Company Documents

DateDescription
20/07/2520 July 2025 Termination of appointment of Bwb Secretaries Limited as a secretary on 2025-07-07

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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01/09/241 September 2024 Director's details changed for Mr Jonathan Piers Thurston on 2024-09-01

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01/09/241 September 2024 Director's details changed for Mr Jonathan Paul Pilgrim on 2024-09-01

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01/09/241 September 2024 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01

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01/09/241 September 2024 Change of details for Mr Jonathan Piers Thurston as a person with significant control on 2024-09-01

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01/09/241 September 2024 Secretary's details changed for Bwb Secretaries Limited on 2024-09-01

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01/09/241 September 2024 Change of details for Mr Jonathan Paul Pilgrim as a person with significant control on 2024-09-01

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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04/01/234 January 2023 Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04

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04/01/234 January 2023 Secretary's details changed for Bwb Secretaries Limited on 2022-12-14

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-16 with no updates

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

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 09/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 09/09/2019

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

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIES LIMITED / 16/11/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 04/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 04/04/2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PILGRIM / 15/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PILGRIM / 15/11/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 15/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 15/11/2017

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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

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07/01/167 January 2016 CORPORATE SECRETARY APPOINTED BWB SECRETARIES LIMITED

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY GH SECRETARIES LIMITED

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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12/11/1512 November 2015 CORPORATE SECRETARY APPOINTED GH SECRETARIES LIMITED

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/11/135 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 PREVEXT FROM 31/10/2012 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/11/125 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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09/10/129 October 2012 01/11/11 STATEMENT OF CAPITAL GBP 24

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN THURSTON

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 24 OLD FARM ROAD HAMPTON LONDON MIDDLESEX TW12 3RL ENGLAND

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10/07/1210 July 2012 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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27/07/1127 July 2011 INCREASE IN NOMINAL CAPITAL

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27/07/1127 July 2011 ALTER ARTICLES 01/03/2011

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10/07/1110 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 24 OLD FARM ROAD HAMPTON HAMPTON MIDDLESEX TW123RL ENGLAND

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM THE OLD COURT HOUSE CHURCH STREET BICESTER OXON OX266AZ

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 24 OLD FARM ROAD HAMPTON HAMPTON MIDDLESEX TW123RL ENGLAND

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10/11/1010 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/11/091 November 2009 SAIL ADDRESS CREATED

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01/11/091 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 02/10/2009

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PILGRIM / 02/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE OLD CHURCH HOUSE, CHURCH STREET, BICESTER OXON OX26 6AZ

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31/10/0831 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THURSTON / 29/06/2008

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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