About

Registered Number: 03682036
Date of Incorporation: 10/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 10 Stirling Avenue, Leamington Spa, Warwickshire, CV32 7HN

 

Making A Difference Ltd was registered on 10 December 1998 and has its registered office in Leamington Spa in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Jackson, Lesley Jean, Pratt, Darryl Raymond, Pratt, Hazel Margaret are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Lesley Jean 10 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PRATT, Darryl Raymond 10 December 1998 07 March 2002 1
PRATT, Hazel Margaret 07 March 2002 01 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 May 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 25 September 2013
RESOLUTIONS - N/A 16 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 07 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 29 April 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
287 - Change in situation or address of Registered Office 13 March 2002
225 - Change of Accounting Reference Date 06 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 July 2001
363s - Annual Return 05 January 2001
RESOLUTIONS - N/A 05 September 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 22 December 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
287 - Change in situation or address of Registered Office 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 10 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.