| Date | Description |
|---|
| 2025-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 2025-09-04 |
update statutory_documents DIRECTOR APPOINTED DR MALTE DIRK GUY GERHOLD |
| 2025-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/25, NO UPDATES |
| 2025-06-17 |
update statutory_documents SECRETARY APPOINTED MS ROMA GRANT |
| 2025-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BOURNE |
| 2025-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LEE |
| 2024-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-15 |
update statutory_documents ADOPT ARTICLES 04/10/2024 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BENEDICT MORRIS |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK LYNCH |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALZHEIMER'S SOCIETY / 12/12/2016 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 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 |
| 2022-11-30 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA LOUISE BOURNE |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BELL |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MS KATE LEE |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES |
| 2020-03-07 |
delete company_previous_name ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED |
| 2019-12-07 |
update account_category DORMANT => SMALL |
| 2019-11-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-07 |
update account_category SMALL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MS ANN BEASLEY |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HYDE-SMITH |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM BUTLER |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN IRA HUGHES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
| 2017-01-07 |
delete address DEVON HOUSE 58 ST. KATHARINES WAY LONDON E1W 1LB |
| 2017-01-07 |
insert address 43-44 CRUTCHED FRIARS LONDON ENGLAND EC3N 2AE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DENT |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
DEVON HOUSE
58 ST. KATHARINES WAY
LONDON
E1W 1LB |
| 2016-12-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL BELL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MORLEY |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-27 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES FOWLER |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SELLEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-25 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER GODFREY MORLEY |
| 2014-09-07 |
delete address DEVON HOUSE 58 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1LB |
| 2014-09-07 |
insert address DEVON HOUSE 58 ST. KATHARINES WAY LONDON E1W 1LB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-29 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MONKS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-25 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address DEVON HOUSE 58 ST KATHARINE'S WAY LONDON E1W 1JX |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address DEVON HOUSE 58 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1LB |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE MONKS |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
DEVON HOUSE 58 ST KATHARINE'S WAY
LONDON
E1W 1JX |
| 2012-08-09 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAHAM |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHOWELL |
| 2012-01-03 |
update statutory_documents ADOPT ARTICLES 15/12/2011 |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE SHOWELL |
| 2011-08-20 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SWINHOE |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL HUGHES |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-07 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SARAH SWINHOE / 04/08/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM / 04/08/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED MS DEIRDRE WATSON |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SELLEN |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SELLEN |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents 04/08/09 FULL LIST |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WOOD |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
DEVON HOUSE, 58 ST KATHARINE'S
WAY, LONDON
LONDON
E1W 1JX |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE SARAH SWINHOE |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
GORDON HOUSE
10 GREENCOAT PLACE
LONDON.
SW1P 1PH |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents £ NC 100/100000
30/09/99 |
| 2000-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/99 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents COMPANY NAME CHANGED
ALZHEIMER'S DISEASE SOCIETY (TRA
DING) LIMITED
CERTIFICATE ISSUED ON 09/02/00 |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
158-160 BALHAM HIGH ROAD
LONDON
SW12 9BN |
| 1992-09-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |