FRIMLEY PARK CYSTIC FIBROSIS CHARITY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-05-25 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents SECRETARY APPOINTED MR ANTHONY FRANCIS MAY
2022-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS MAY / 12/05/2022
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENSLADE
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BARNES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-07 insert company_previous_name CYSTIC FIBROSIS CARE AT FRIMLEY PARK LTD
2021-06-07 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2021-06-07 update name CYSTIC FIBROSIS CARE AT FRIMLEY PARK LTD => FRIMLEY PARK CYSTIC FIBROSIS CHARITY
2021-05-12 update statutory_documents COMPANY NAME CHANGED CYSTIC FIBROSIS CARE AT FRIMLEY PARK LTD CERTIFICATE ISSUED ON 12/05/21
2021-05-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-12 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2021-04-27 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2021-04-27 update statutory_documents CHANGE OF NAME 09/12/2020
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WALKER
2021-01-21 update statutory_documents DIRECTOR APPOINTED MS FRANCES CAROLINE MYERS
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STANGER
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-05 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-08-07 delete address 21 WETTONE MATTHEWS LTD 21 LENTEN STREET ALTON ENGLAND GU34 1HG
2020-08-07 insert address MARKET HOUSE 21 LENTEN STREET ALTON ENGLAND GU34 1HG
2020-08-07 update registered_address
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 21 WETTONE MATTHEWS LTD 21 LENTEN STREET ALTON GU34 1HG ENGLAND
2020-06-11 update statutory_documents APPOINTED OF INDPENDENT EXAMINER 27/05/2020
2020-06-07 delete address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2020-06-07 insert address 21 WETTONE MATTHEWS LTD 21 LENTEN STREET ALTON ENGLAND GU34 1HG
2020-06-07 update reg_address_care_of RAYNER ESSEX => null
2020-06-07 update registered_address
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2020-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2020-04-01 update statutory_documents SECRETARY APPOINTED MRS SARAH KATHERINE BARNES
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON STANGER
2019-06-16 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-16 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-05-01 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LEITCH
2018-06-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-06-07 update account_category null => FULL
2017-05-26 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-26 update account_category FULL => null
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA CHRISTIANSON
2016-06-07 update returns_last_madeup_date 2015-06-13 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-07-11 => 2017-06-15
2016-05-18 update statutory_documents 18/05/16 NO MEMBER LIST
2016-05-12 update accounts_last_madeup_date 2014-08-15 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITTAKER
2015-08-09 update account_ref_day 15 => 30
2015-08-09 update account_ref_month 8 => 9
2015-08-09 update accounts_next_due_date 2016-05-15 => 2016-06-30
2015-07-29 update statutory_documents DIRECTOR APPOINTED MR BEN HEATHER
2015-07-07 delete address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LG
2015-07-07 insert address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-07 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-04 update statutory_documents CURREXT FROM 15/08/2015 TO 30/09/2015
2015-06-14 update statutory_documents 13/06/15 NO MEMBER LIST
2015-06-07 delete address 13 WATERLOO AVENUE BASINGSTOKE HAMPSHIRE RG23 8DL
2015-06-07 insert address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LG
2015-06-07 update reg_address_care_of null => RAYNER ESSEX
2015-06-07 update registered_address
2015-05-07 update accounts_last_madeup_date 2013-08-15 => 2014-08-15
2015-05-07 update accounts_next_due_date 2015-05-15 => 2016-05-15
2015-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 13 WATERLOO AVENUE BASINGSTOKE HAMPSHIRE RG23 8DL
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/14
2015-04-09 update statutory_documents SECRETARY APPOINTED MR GORDON FREDERICK STANGER
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA LUCAS
2015-02-07 insert company_previous_name THE KNIGHT FOUNDATION FOR CYSTIC FIBROSIS
2015-02-07 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2015-02-07 update name THE KNIGHT FOUNDATION FOR CYSTIC FIBROSIS => CYSTIC FIBROSIS CARE AT FRIMLEY PARK LTD
2015-01-28 update statutory_documents COMPANY NAME CHANGED THE KNIGHT FOUNDATION FOR CYSTIC FIBROSIS CERTIFICATE ISSUED ON 28/01/15
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-15 update statutory_documents 13/06/14 NO MEMBER LIST
2014-06-09 update statutory_documents DIRECTOR APPOINTED MRS ELISA MAY CHRISTIANSON
2014-05-07 update accounts_last_madeup_date 2012-08-15 => 2013-08-15
2014-05-07 update accounts_next_due_date 2014-05-15 => 2015-05-15
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/13
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARPE
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VICTORIA SHARPE / 07/06/2013
2013-07-03 update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE WHITTAKER
2013-07-03 update statutory_documents 13/06/13 NO MEMBER LIST
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA JACKSON / 07/06/2013
2013-06-25 update accounts_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-25 update accounts_next_due_date 2013-05-15 => 2014-05-15
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/12
2012-07-05 update statutory_documents 13/06/12 NO MEMBER LIST
2012-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA JACKSON / 31/08/2011
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/11
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER STUART
2011-06-16 update statutory_documents 13/06/11 NO MEMBER LIST
2011-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/10
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENSLADE / 13/06/2010
2010-06-29 update statutory_documents 13/06/10 NO MEMBER LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MAY / 13/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LEITCH / 13/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE MAY / 13/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER STUART / 13/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 13/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARY MORRISH / 13/06/2010
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/09
2009-12-19 update statutory_documents DIRECTOR APPOINTED SUSAN VICTORIA JACKSON
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAY / 21/06/2009
2009-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA LUCAS / 21/06/2009
2009-06-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09
2009-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/08
2008-09-23 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN PEARCE
2008-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08
2008-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/07
2007-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07
2007-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/06
2006-10-27 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/05
2005-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/04
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04
2004-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/03
2003-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/02
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02
2002-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/01
2001-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/00
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2000-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/99
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents DIRECTOR RESIGNED
1999-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/98
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98
1998-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 15/08/98
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION