THE MATERIAL WORLD FOUNDATION LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-04-07 update account_category GROUP => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 06/09/2022
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 06/09/2022
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 06/09/2022
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 06/09/2022
2022-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 06/09/2022
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 28/05/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 insert company_previous_name MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE)
2016-06-08 update name MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) => THE MATERIAL WORLD FOUNDATION LIMITED
2016-05-07 update statutory_documents COMPANY NAME CHANGED MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) CERTIFICATE ISSUED ON 07/05/16
2016-05-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-07 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH OWEN
2015-12-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-18 update statutory_documents 27/10/15 NO MEMBER LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-19 update statutory_documents 27/10/14 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-20 update statutory_documents 27/10/13 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-07 update statutory_documents 27/10/12 NO MEMBER LIST
2012-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-10 update statutory_documents 27/10/11 NO MEMBER LIST
2011-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-10 update statutory_documents 27/10/10 NO MEMBER LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 13/10/2010
2010-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-14 update statutory_documents AUDITOR'S RESIGNATION
2009-12-02 update statutory_documents 27/10/09
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OWEN / 26/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 26/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 26/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ARIAS / 26/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 26/10/2009
2009-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009
2009-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08
2008-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06
2006-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05
2005-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/04
2004-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/03
2003-11-11 update statutory_documents NEW SECRETARY APPOINTED
2003-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-09-08 update statutory_documents SECRETARY RESIGNED
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/02
2002-10-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/01
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/00
2000-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/99
1999-08-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents SECRETARY RESIGNED
1999-01-25 update statutory_documents NEW SECRETARY APPOINTED
1998-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/98
1998-09-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
1997-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/97
1997-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/96
1996-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/95
1995-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-12-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-12-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/94
1994-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 26 CADOGAN SQUARE LONDON SW1X 0JP
1994-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/93
1993-12-12 update statutory_documents DIRECTOR RESIGNED
1993-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92
1992-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/92
1992-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/91
1991-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-11-18 update statutory_documents S252 DISP LAYING ACC 04/10/91
1991-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/90
1991-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/89
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88
1989-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/88
1988-04-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-06-26 update statutory_documents 31/12/86 NSC
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/85
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1985-05-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-09-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-09-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1980-08-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1979-08-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1973-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION