| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/23 |
| 2023-07-07 |
insert company_previous_name THE WPA BENEVOLENT FOUNDATION LIMITED |
| 2023-07-07 |
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) |
| 2023-07-07 |
update name THE WPA BENEVOLENT FOUNDATION LIMITED => THE WPA FOUNDATION |
| 2023-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-09 |
update statutory_documents COMPANY NAME CHANGED THE WPA BENEVOLENT FOUNDATION LIMITED
CERTIFICATE ISSUED ON 09/06/23 |
| 2023-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-06-09 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2023-06-07 |
delete address FOUNDATION HOUSE CULMHEAD TAUNTON TA3 7DY |
| 2023-06-07 |
insert address RIVERGATE HOUSE BLACKBROOK PARK TAUNTON SOMERSET ENGLAND TA1 2PE |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
FOUNDATION HOUSE
CULMHEAD
TAUNTON
TA3 7DY |
| 2023-05-17 |
update statutory_documents SECRETARY APPOINTED MRS KIMBERLEY JAYNE BELL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA ROYLE |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE EARL OF CROMER EVELYN ROWLAND ESMOND BARING CROMER / 10/12/2021 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CEDRIC KRAMER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOHNSON |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name WPA FOUNDATION LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BURRELL MACEWAN |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STAINTON |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2017-04-05 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2018-01-05 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update account_ref_day 31 => 5 |
| 2016-07-08 |
update account_ref_month 12 => 4 |
| 2016-06-09 |
update statutory_documents CURREXT FROM 31/12/2016 TO 05/04/2017 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-25 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-01-12 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA ANNE ROYLE |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-09 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND ANDREA JOHNSON |
| 2015-05-01 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PHILLIPS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND JOHNSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JOHN PUGH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents ADOPT MEM AND ARTS 19/12/2011 |
| 2011-11-21 |
update statutory_documents COMPANY NAME CHANGED PACT FOUNDATION LIMITED
CERTIFICATE ISSUED ON 21/11/11 |
| 2011-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-10 |
update statutory_documents ALTER ARTICLES 04/05/2011 |
| 2011-05-05 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED THE RT HON THE EARL OF CROMER EVELYN ROWLAND ESMOND BARING CROMER |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PUGH / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WRIGHT / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLIFFORD STAINTON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL HALL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PHILLIPS / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 21/10/2009 |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
| 2008-12-08 |
update statutory_documents ADOPT ARTICLES 18/11/2008 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 27/05/2008 |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
| 2006-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06 |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05 |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/04 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/03 |
| 2003-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/02 |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/01 |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents ADOPT ARTICLES 12/12/00 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
WPA FOUNDATION LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
RIVERGATE HOUSE
BLACKBROOK PARK
TAUNTON
SOMERSET TA1 2PE |
| 2000-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/00 |
| 2000-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |