MAKING. A. DIFFERENCE (SOUTH BUCKS) LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Register inspection address has been changed from High Beeches 33 Fulmer Drive Gerrards Cross SL9 7HG England to 2 Wallside Cottages Hooke Court Liphook GU30 7GP

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Registered office address changed from High Beeches Fulmer Drive Gerrards Cross SL9 7HG England to 2 Wallside Cottages Hooke Court Liphook GU30 7GP on 2024-04-04

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27/11/2327 November 2023 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Registered office address changed from 222 Botley Road Botley Chesham Buckinghamshire HP5 1XY to High Beeches Fulmer Drive Gerrards Cross SL9 7HG on 2022-02-22

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09/02/229 February 2022 Register inspection address has been changed from Water's Edge Ferry Lane Moulsford Wallingford Oxfordshire OX10 9JF England to High Beeches 33 Fulmer Drive Gerrards Cross SL9 7HG

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08/02/228 February 2022 Register(s) moved to registered office address 222 Botley Road Botley Chesham Buckinghamshire HP5 1XY

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08/02/228 February 2022 Termination of appointment of Richard Peter Jeremy Price as a director on 2022-02-03

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08/02/228 February 2022 Register(s) moved to registered office address 222 Botley Road Botley Chesham Buckinghamshire HP5 1XY

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02/11/212 November 2021 Micro company accounts made up to 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 DIRECTOR APPOINTED MR SIMON JOHN KAY

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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20/11/1820 November 2018 DIRECTOR APPOINTED MS ANN ELIZABETH STEEL

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE DUNCAN / 14/12/2017

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR APPOINTED MRS DEBORAH LOUISE DUNCAN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/12/1517 December 2015 30/09/15 TOTAL EXEMPTION FULL

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR JANET GAUKROGER

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16/10/1516 October 2015 30/09/15 NO MEMBER LIST

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE ECKFORD

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13/10/1413 October 2014 30/09/14 NO MEMBER LIST

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22/05/1422 May 2014 30/09/13 TOTAL EXEMPTION FULL

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15/10/1315 October 2013 30/09/13 NO MEMBER LIST

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER JEREMY PRICE / 01/09/2013

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23/09/1323 September 2013 18/09/13 NO MEMBER LIST

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23/09/1323 September 2013 SAIL ADDRESS CHANGED FROM: C/O RADCLIFFESLEBRASSEUR 5 GREAT COLLEGE STREET LONDON SW1P 3SJ UNITED KINGDOM

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30/07/1330 July 2013 DIRECTOR APPOINTED MR GEORGE WILLIAM ECKFORD

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 18/09/12 NO MEMBER LIST

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/12/1123 December 2011 DIRECTOR APPOINTED MR MARK CHAMBERLAIN

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28/09/1128 September 2011 18/09/11 NO MEMBER LIST

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNN GAUKROGER / 13/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 10/11/2010

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DIER

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNN GAUKROGER / 18/09/2010

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21/10/1021 October 2010 18/09/10 NO MEMBER LIST

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21/10/1021 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DIER / 18/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY CATINA BICKER / 18/09/2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM SILVERWOOD LONG GROVE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QH

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 ANNUAL RETURN MADE UP TO 18/09/09

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16/03/0916 March 2009 DIRECTOR APPOINTED PAUL MARTIN DIER

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30/12/0830 December 2008 MEMORANDUM OF ASSOCIATION

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30/12/0830 December 2008 ALTER MEMORANDUM 12/11/2008

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30/12/0830 December 2008 ALTER MEMORANDUM 12/11/2008

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28/12/0828 December 2008 DIRECTOR APPOINTED JANET LYNN GAUKROGER

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28/12/0828 December 2008 DIRECTOR APPOINTED RUTH HELEN WEBBER

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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