| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
delete address CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASSEMBLY LONDON 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2023-07-07 |
insert address 4TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NT |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASSEMBLY LONDON
77-85 FULHAM PALACE ROAD
LONDON
W6 8JA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MS NIAMH ALLISON LAWLOR |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID HASLAM |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE KIRBY-RIDER / 01/04/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED JENNIFER TURNER |
| 2020-02-28 |
update statutory_documents SECRETARY APPOINTED JENNIFER TURNER |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN O'BRIEN |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED ANNA HANCOCK |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIC SARGENT CANCER CARE FOR CHILDREN |
| 2017-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL O'BRIEN |
| 2016-07-22 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MICHAEL O'BRIEN |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2015-09-07 |
insert address CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASSEMBLY LONDON 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
HORATIO HOUSE 77-85 FULHAM PALACE ROAD
LONDON
W6 8JA |
| 2015-08-21 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISE KIRBY-RIDER |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CALDICOTT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2014-09-07 |
insert address HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-28 => 2015-09-18 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-21 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM CARTER |
| 2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KENYON |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8SG |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN CLARKE |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS WATHEN |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POWELL WILLIAMS / 31/08/2010 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY CALDICOTT |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WATHEN |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN POWELL WILLIAMS |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE EASTON |
| 2008-09-26 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE EASTON / 21/07/2008 |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents S366A DISP HOLDING AGM 19/01/06 |
| 2005-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-13 |
update statutory_documents COMPANY NAME CHANGED
MALCOLM SARGENT CANCER FUND FOR
CHILDREN LTD
CERTIFICATE ISSUED ON 13/12/05 |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
14 ABINGDON ROAD
LONDON W8 6AF |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents £ NC 100/100000
02/07/98 |
| 1998-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-21 |
update statutory_documents ALTER MEM AND ARTS 02/07/97 |
| 1998-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |