| Date | Description |
|---|
| 2024-04-07 |
delete address ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW |
| 2024-04-07 |
insert address OFFICE 1042 CREATE IMPACT VENTURES 14 GRAY'S INN ROAD, HOLBORN LONDON UNITED KINGDOM WC1X 8HN |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GEETA NARGUND |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PRAFUL NARGUND |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEETA NARGUND |
| 2022-01-13 |
update statutory_documents CESSATION OF GEETA NARGUND AS A PSC |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KELLY |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX SCARAMUZZI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 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 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete company_previous_name WOMEN'S HEALTH FOUNDATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2019-07-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2019-07-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-09 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-22 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON UNITED KINGDOM SE1 6SW |
| 2014-02-07 |
insert address ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-21 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KELLY / 04/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX JOHN SCARAMUZZI / 04/01/2014 |
| 2014-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEETA NARGUND / 04/01/2014 |
| 2013-06-26 |
insert company_previous_name HER TRUST |
| 2013-06-26 |
update name HER TRUST => CREATE HEALTH FOUNDATION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents COMPANY NAME CHANGED HER TRUST
CERTIFICATE ISSUED ON 10/05/13 |
| 2013-05-10 |
update statutory_documents NE01 FILED |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-29 |
update statutory_documents CHANGE OF NAME 18/04/2013 |
| 2013-01-31 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
59 KNOWLE WOOD ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8JP
UNITED KINGDOM |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
59 KNOWLE WOOD ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8JP
UNITED KINGDOM |
| 2011-01-28 |
update statutory_documents 04/01/11 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-05 |
update statutory_documents 04/01/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KELLY / 31/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART CAMPBELL / 31/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX JOHN SCARAMUZZI / 31/12/2009 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEETA NARGUND / 31/12/2009 |
| 2010-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM
ACCOUTANCY HOUSE 90 WALWORTH ROAD
LONDON
SE1 6SW |
| 2009-10-29 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
163 HERNE HILL
LONDON
SE24 9LR |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
QUADRANT HOUSE FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2008-12-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/08 |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/07 |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/06 |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
59 KNOWLE WOOD ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS B93 8JP |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/05 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/04 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/03 |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/02 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/01 |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-10 |
update statutory_documents COMPANY NAME CHANGED
WOMEN'S HEALTH FOUNDATION
CERTIFICATE ISSUED ON 11/07/00 |
| 2000-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |