Date | Description |
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 |