JULIA'S HOUSE - History of Changes


DateDescription
2025-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2025-10-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2025-06-20 insert about_pages_linkeddomain ebay.co.uk
2025-06-20 insert career_pages_linkeddomain ebay.co.uk
2025-06-20 insert contact_pages_linkeddomain ebay.co.uk
2025-06-20 insert index_pages_linkeddomain ebay.co.uk
2025-06-20 insert management_pages_linkeddomain ebay.co.uk
2025-06-20 insert terms_pages_linkeddomain ebay.co.uk
2025-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/25, NO UPDATES
2025-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON
2025-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-03-18 insert address 92 Poole road, Westbourne, BH4 9EF
2025-03-18 insert phone 01202 907552
2024-10-10 update person_description Martin Edwards => Martin Edwards
2024-09-08 delete address 22 High Street, Chippenham SN15 3EU
2024-09-08 delete email ch..@juliashouse.org
2024-09-08 delete person Emma Jerram
2024-09-08 delete phone 01249 448818
2024-09-08 insert person Chris Jerram
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES
2024-06-03 insert chro Hannah- May Tatton
2024-06-03 insert vp Peter Wragg
2024-06-03 insert about_pages_linkeddomain cqc.org.uk
2024-06-03 insert address 61 Regent St, Swindon, SN1 1JS
2024-06-03 insert career_pages_linkeddomain cqc.org.uk
2024-06-03 insert career_pages_linkeddomain current-vacancies.com
2024-06-03 insert contact_pages_linkeddomain cqc.org.uk
2024-06-03 insert email sw..@juliashouse.org
2024-06-03 insert index_pages_linkeddomain cqc.org.uk
2024-06-03 insert management_pages_linkeddomain cqc.org.uk
2024-06-03 insert person Caz Warnes
2024-06-03 insert person David Hordle
2024-06-03 insert person Hannah- May Tatton
2024-06-03 insert phone 01793 619679
2024-06-03 insert terms_pages_linkeddomain cqc.org.uk
2024-06-03 update person_description Claire Hudson-Cooper => Claire Hudson-Cooper
2024-06-03 update person_title Barbara Baker: Trustee => Vice Chair of the Board
2024-06-03 update person_title Justin Kline: Trustee and Parent Ambassador => Parent Ambassador
2024-06-03 update person_title Peter Wragg: Vice Chair of the Board of Trustees => Vice President
2024-06-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2024-06-03 update statutory_documents ARTICLES OF ASSOCIATION
2024-06-03 update statutory_documents ADOPT ARTICLES 23/05/2024
2024-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TERENCE JERRAM
2024-02-08 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HORDLE
2023-09-16 delete index_pages_linkeddomain bigdogarttrail.co.uk
2023-09-16 delete person Dr. Simon Pernnell
2023-09-16 insert person Dr. Simon Pennell
2023-09-16 insert person Ruth Spurling
2023-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRAGG
2023-08-14 delete chro Diane DeSouza
2023-08-14 insert treasurer Steve Fraser
2023-08-14 delete person Brian Hutchinson
2023-08-14 delete person Diane DeSouza
2023-08-14 delete person Samantha Tucker
2023-08-14 insert index_pages_linkeddomain bigdogarttrail.co.uk
2023-08-14 insert person Dr. Simon Pernnell
2023-08-14 insert person Steve Fraser
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KLINE
2023-07-06 update statutory_documents SAIL ADDRESS CREATED
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-06-19 update statutory_documents DIRECTOR APPOINTED DR SIMON CRAIGEN PENNELL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN FRASER
2023-04-12 update statutory_documents DIRECTOR APPOINTED MRS RUTH CAROLINE SPURLING
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINSON
2023-01-23 delete person Dame Annette Brooke
2023-01-23 delete person Dr Rowena Staples
2023-01-23 delete person Ged Montgomery
2023-01-23 delete person Jackie Abbott
2023-01-23 delete person James Benamor
2023-01-23 delete person Jeff Mostyn
2023-01-23 delete person Lady Fuller
2023-01-23 delete person Lord Stephen Young
2023-01-23 delete person Mark Allen
2023-01-23 delete person Pip Woods
2023-01-23 delete person Rosemary Macdonald
2023-01-23 delete person Steve Allen
2023-01-23 delete person Susan Cianchetta
2023-01-23 delete person Tim Brown
2023-01-23 delete person William Wyldbore-Smith
2023-01-23 insert person Minette Walters
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TUCKER
2022-12-22 delete person Minette Walters
2022-12-22 insert person Sally Smith
2022-11-20 delete person Sarah Elliott
2022-11-20 insert address 38 Market Place, Warminster, BA12 9AN
2022-11-20 insert email wa..@juliashouse.org
2022-11-20 insert phone 01985 212568 ext 297
2022-10-18 update statutory_documents DIRECTOR APPOINTED MISS SALLY ANN SMITH
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ELLIOTT
2022-09-18 delete general_emails em..@email.com
2022-09-18 delete office_emails sh..@juliashouse.org
2022-09-18 delete email em..@email.com
2022-09-18 delete email sh..@juliashouse.org
2022-09-18 delete email wa..@juliashouse.org
2022-09-18 delete person Lesley Waters
2022-09-18 delete phone 01234 123456
2022-09-18 insert email sh..@juliashouse.org
2022-09-18 insert email wa..@juliashouse.org
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES
2022-06-07 delete address 1 WIMBORNE ROAD JULIA'S HOUSE BARCLAYS HOUSE POOLE DORSET ENGLAND BH15 2BB
2022-06-07 insert address GROUND FLOOR ALLENVIEW HOUSE HANHAM ROAD WIMBORNE ENGLAND BH21 1AS
2022-06-07 update registered_address
2022-05-16 delete address Julia's House, Barclays House, 1 Wimborne Road, Poole BH15 2BB
2022-05-16 insert address Julia's House, Ground Floor, Allenview House, Hanham Road, Wimborne, BH21 1AS
2022-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM, GROUND FLOOR HANHAM ROAD, WIMBORNE, BH21 1AS, ENGLAND
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM, 1 WIMBORNE ROAD JULIA'S HOUSE, BARCLAYS HOUSE, POOLE, DORSET, BH15 2BB, ENGLAND
2022-04-15 delete address 97A High Street, Poole, Dorset, BH15 1AN
2022-04-15 delete person Dr Simon Pennel
2022-04-15 delete person Vernon Phillips
2022-04-15 insert address 139 High Street, Poole, BH15 1AS
2022-04-15 insert email br..@juliashouse.org
2022-04-15 insert email ch..@juliashouse.org
2022-04-15 insert email po..@juliashouse.org
2022-04-15 insert person Dame Annette Brooke
2022-04-15 insert person Diana Lawrence
2022-04-15 insert person Jacquie Irvine
2022-04-15 insert person Samantha Tucker
2022-04-15 update person_title Justin Kline: Parent Ambassador => Trustee and Parent Ambassador
2022-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-02 insert general_emails em..@email.com
2021-10-02 delete address Donations taken between 9am - 10am SHAFTESBURY High Street Shaftesbury SP7 8JE
2021-10-02 delete address Julia's House, Ground Floor, Barclays House, 1 Wimborne Road, Poole, Dorset BH15 2BB
2021-10-02 delete contact_pages_linkeddomain giantpeach.agency
2021-10-02 delete contact_pages_linkeddomain goo.gl
2021-10-02 delete email br..@juliashouse.org
2021-10-02 delete email po..@juliashouse.org
2021-10-02 delete fax 01202 389 841
2021-10-02 delete index_pages_linkeddomain giantpeach.agency
2021-10-02 delete source_ip 93.113.111.67
2021-10-02 insert address 135 Springdale Road, Corfe Mullen BH18 9BP
2021-10-02 insert address 22 High Street, Chippenham SN15 3EU
2021-10-02 insert address Julia's House, Barclays House, 1 Wimborne Road, Poole BH15 2BB
2021-10-02 insert contact_pages_linkeddomain addtoany.com
2021-10-02 insert contact_pages_linkeddomain oysterdesign.co.uk
2021-10-02 insert email em..@email.com
2021-10-02 insert index_pages_linkeddomain addtoany.com
2021-10-02 insert index_pages_linkeddomain oysterdesign.co.uk
2021-10-02 insert phone 01234 123456
2021-10-02 insert phone 01249 448818
2021-10-02 insert source_ip 109.109.134.252
2021-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FROST
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-05-27 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE TUCKER
2021-05-27 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE JEAN IRVINE
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON PHILLIPS
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30 update statutory_documents DIRECTOR APPOINTED DR JOANNE FROST
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PENNELL
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MUNSON
2021-01-19 update statutory_documents DIRECTOR APPOINTED MR JUSTIN KLINE
2020-12-14 update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN BAKER
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE THOMAS / 30/11/2020
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HUTCHINSON / 30/11/2020
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DAVID MUNSON / 30/11/2020
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-09-21 delete person Ali Acaster
2020-09-21 insert address Donations taken between 9am - 10am SHAFTESBURY High Street Shaftesbury SP7 8JE
2020-09-21 insert person Claire Hudson-Cooper
2020-09-21 insert person Sarah Elliott
2020-09-21 update person_description Brian Hutchinson => Brian Hutchinson
2020-09-21 update person_description Peter Wragg => Peter Wragg
2020-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SEVENOAKS
2020-07-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN ELLIOTT
2020-07-12 delete person Liz Labrow
2020-06-09 delete address 5pm & Sunday, 10am - 4pm SHAFTESBURY High Street Shaftesbury SP7 8JE
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LABROW
2020-04-09 delete index_pages_linkeddomain nhs.uk
2020-03-10 delete person Susan Cianchetta
2020-03-10 insert index_pages_linkeddomain nhs.uk
2020-03-10 insert person Brian Parker
2020-03-10 insert person Karen Glastonbury
2020-03-10 insert person Mike Bartlett
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN PARKER
2020-02-11 update statutory_documents DIRECTOR APPOINTED MRS KAREN DOROTHY GLASTONBURY
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCRACE
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CIANCHETTA
2020-01-08 update person_description Mark Nixon => Mark Nixon
2019-12-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/11/2019
2019-11-27 update statutory_documents CESSATION OF BARRIE THOMAS AS A PSC
2019-11-27 update statutory_documents CESSATION OF BRIAN PETER HUTCHINSON AS A PSC
2019-11-27 update statutory_documents CESSATION OF ELIZABETH KAY LABROW AS A PSC
2019-11-27 update statutory_documents CESSATION OF JACQUELINE LESLEY SCRACE AS A PSC
2019-11-27 update statutory_documents CESSATION OF MALCOLM SEVENOAKS AS A PSC
2019-11-27 update statutory_documents CESSATION OF MARK WILLIAM NIXON AS A PSC
2019-11-27 update statutory_documents CESSATION OF PETER GRAHAM WRAGG AS A PSC
2019-11-27 update statutory_documents CESSATION OF SIMON CRAIGEN PENNELL AS A PSC
2019-11-27 update statutory_documents CESSATION OF SUSAN ANNE MARIE CIANCHETTA AS A PSC
2019-11-27 update statutory_documents CESSATION OF VERNON MICHAEL PHILLIPS AS A PSC
2019-11-27 update statutory_documents CESSATION OF WARREN DAVID MUNSON AS A PSC
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-10-08 delete source_ip 188.114.117.90
2019-10-08 insert source_ip 93.113.111.67
2019-09-17 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM NIXON
2019-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM NIXON
2019-09-17 update statutory_documents CESSATION OF CHRISTOPHER ROBERT TWAITS AS A PSC
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWAITS
2019-05-09 delete phone 01747 885971
2019-05-09 insert phone 01747 855971
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-07 insert office_emails sh..@juliashouse.org
2019-04-07 insert address 5pm & Sunday, 10am - 4pm SHAFTESBURY High Street Shaftesbury SP7 8JE
2019-04-07 insert email sh..@juliashouse.org
2019-04-07 insert phone 01747 885971
2019-02-28 delete otherexecutives Alex Talbot
2019-02-28 delete person Alex Talbot
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-11-01 delete address Julia's House, Browfort Bath Road, Devizes, Wiltshire, SN10 2AT
2018-11-01 insert address Julia's House, Bath Road, Devizes, Wiltshire, SN10 2AT
2018-10-29 update statutory_documents CESSATION OF LISA KAREN JOHNSTON AS A PSC
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JOHNSTON
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR MALCOLM SEVENOAKS
2018-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SEVENOAKS
2018-09-27 insert address 11 Maryport Street Devizes SN10 1AH
2018-09-27 insert email de..@juliashouse.org
2018-09-27 insert phone 01380 726553
2018-09-27 update person_description Ali Acaster => Ali Acaster
2018-08-17 delete person Claire Dorling
2018-08-17 delete person Zoe Dunne
2018-08-17 update person_description Barrie Thomas => Barrie Thomas
2018-08-17 update person_description Warren Munson => Warren Munson
2018-07-09 insert about_pages_linkeddomain instagram.com
2018-07-09 insert career_pages_linkeddomain instagram.com
2018-07-09 insert casestudy_pages_linkeddomain instagram.com
2018-07-09 insert contact_pages_linkeddomain instagram.com
2018-07-09 insert index_pages_linkeddomain instagram.com
2018-07-09 insert management_pages_linkeddomain instagram.com
2018-07-09 insert person Claire Dorling
2018-07-09 insert person Zoe Dunne
2018-07-09 insert service_pages_linkeddomain instagram.com
2018-07-09 insert terms_pages_linkeddomain instagram.com
2018-07-09 update person_description Brian Hutchinson => Brian Hutchinson
2018-07-09 update person_description Chris Twaits => Chris Twaits
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07 delete address HELITING HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT
2018-03-07 insert address 1 WIMBORNE ROAD JULIA'S HOUSE BARCLAYS HOUSE POOLE DORSET ENGLAND BH15 2BB
2018-03-07 update registered_address
2018-02-13 delete person Karen Dale
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, HELITING HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT
2017-12-31 update person_title Barrie Thomas: Trustee; Trustee: Human Resources => Trustee
2017-12-31 update person_title Peter Wragg: Chairman of the Board of Visit Wiltshire Ltd; Development => Trustee; Chairman of the Board of Visit Wiltshire Ltd
2017-12-14 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LESLEY SCRACE
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE LESLEY SCRACE
2017-11-25 insert address Unit 2, The Bridge, 3 Fisherton Street, Salisbury SP2 7SU
2017-11-25 insert email sa..@juliashouse.org
2017-11-25 insert phone 01722 329554
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM WRAGG
2017-10-28 delete address 1 Oaktree Parade, Ringwood Road, Bransgore, Christchurch, Dorset, BH23 8AD
2017-10-28 insert address 1 Oaktree Parade, Ringwood Road, Bransgore, Christchurch, Dorset, BH23 8AB
2017-10-28 insert email wi..@juliashouse.org
2017-09-25 update statutory_documents CESSATION OF LISA SUSAN HANGER AS A PSC
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HANGER
2017-09-16 delete address 33 Salisbury Street, Blandford Forum, Dorset, DT11 7AU
2017-09-16 delete email bl..@juliashouse.org
2017-09-16 delete phone 01258 459277
2017-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE THOMAS
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER HUTCHINSON
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT TWAITS
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KAY LABROW
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KAREN JOHNSTON
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PENNELL
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE CIANCHETTA
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON MICHAEL PHILLIPS
2017-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DAVID MUNSON
2017-08-10 update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM WRAGG
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN PAKER
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SHARON HANGER
2017-08-10 update statutory_documents CESSATION OF BRIAN JOHN PAKER AS A PSC
2017-08-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017
2017-08-05 delete address 27-28 St Mary Street, Weymouth, Dorset, DT4 8PN
2017-08-05 insert address 38 St Mary Street, Weymouth, Dorset, DT4 8PN
2017-08-05 insert person Peter Wragg
2017-07-08 delete contact_pages_linkeddomain google.co.uk
2017-07-08 delete person David Collins
2017-07-08 delete person Lisa Hanger
2017-07-08 insert contact_pages_linkeddomain goo.gl
2017-07-08 update person_title Warren Munson: Trustee; Trustee: Vice Chairman => Trustee; Trustee: Chairman
2017-05-22 delete personal_emails ia..@juliashouse.org
2017-05-22 delete address 21 West Street, Bridport, Dorset, DT6 3QN
2017-05-22 delete address Second Floor, Minton House, Minton Distribution Park, London Road, Amesbury, Wiltshire, SP4 7RT
2017-05-22 delete contact_pages_linkeddomain skypower.co.uk
2017-05-22 delete email br..@juliashouse.org
2017-05-22 delete email ia..@juliashouse.org
2017-05-22 delete phone 01308 456612
2017-05-22 delete phone 01980 677 105
2017-05-22 insert address Julia's House, Browfort Bath Road, Devizes, Wiltshire, SN10 2AT
2017-05-22 insert phone 01380 562525
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2017-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-02 delete person Vern Phillips
2017-01-02 insert person Liz Labrow
2017-01-02 insert person Susan Cianchetta
2017-01-02 insert person Vernon Phillips
2017-01-02 update person_title Warren Munson: Trustee; Trustee: Development => Trustee; Trustee: Vice Chairman
2016-11-20 insert person Vern Phillips
2016-11-20 update person_title Brian Hutchinson: Trustee: Finance => Trustee; Trustee: Treasurer
2016-11-20 update person_title David Collins: Trustee; Trustee: Treasurer => Trustee; Trustee: Retail
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-23 delete source_ip 178.62.112.25
2016-10-23 insert source_ip 188.114.117.90
2016-08-04 insert career_pages_linkeddomain snakappeal.co.uk
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-26 delete index_pages_linkeddomain ow.ly
2016-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-19 delete contact_pages_linkeddomain bit.ly
2016-04-19 delete person Edward Fox
2016-04-19 insert index_pages_linkeddomain ow.ly
2016-03-10 delete person Brie Logan
2016-03-10 delete person Di Pestell
2016-03-10 delete person Faith Bayley
2016-03-10 delete person Hannah Ayles
2016-03-10 delete person Lin Hudswell
2016-03-10 delete person Linda Schofield Green
2016-03-10 insert person Heather Philpotts
2016-02-07 delete index_pages_linkeddomain bit.ly
2016-02-07 insert person Jasper Conran
2016-02-07 update person_description Liz Yelling => Liz Yelling
2016-01-10 insert index_pages_linkeddomain bit.ly
2016-01-10 insert service_pages_linkeddomain cqc.org.uk
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-23 update statutory_documents 14/11/15 NO MEMBER LIST
2015-10-02 insert contact_pages_linkeddomain bit.ly
2015-09-04 delete general_emails in..@thebritpub.com
2015-09-04 delete address The BriT 20 Britannia Road Ashley Cross Poole BH14 8BB
2015-09-04 delete email in..@thebritpub.com
2015-09-04 update person_title Harry Redknapp: Manager, Queens Park Rangers => null
2015-08-07 insert general_emails in..@thebritpub.com
2015-08-07 insert address The BriT 20 Britannia Road Ashley Cross Poole BH14 8BB
2015-08-07 insert email in..@thebritpub.com
2015-08-07 insert index_pages_linkeddomain hootsuite.com
2015-07-10 delete index_pages_linkeddomain hootsuite.com
2015-07-08 update statutory_documents DIRECTOR APPOINTED LISA KAREN JOHNSTON
2015-06-11 insert address Suite 1, Second Floor, Minton House, Minton Distribution Park, London Road, Amesbury, Wiltshire, SP4 7RT
2015-06-11 insert phone 01980 677105
2015-05-12 delete address Julia's House Floor 2b Barclays House 1 Wimborne Road Poole BH15 2BB
2015-05-12 insert address Julia's House Ground Floor Barclays House 1 Wimborne Road Poole BH15 2BB
2015-05-12 update primary_contact Julia's House Floor 2b Barclays House 1 Wimborne Road Poole BH15 2BB => Julia's House Ground Floor Barclays House 1 Wimborne Road Poole BH15 2BB
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-30 update statutory_documents DIRECTOR APPOINTED BRIAN PETER HUTCHINSON
2015-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-11 insert index_pages_linkeddomain cqc.org.uk
2015-02-27 update statutory_documents DIRECTOR APPOINTED WARREN DAVID MUNSON
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GARDINER
2015-02-12 insert index_pages_linkeddomain hootsuite.com
2015-01-09 delete otherexecutives Sarah Clark
2015-01-09 delete index_pages_linkeddomain hootsuite.com
2015-01-09 delete person Sarah Clark
2014-12-19 update statutory_documents DIRECTOR APPOINTED MR BARRIE THOMAS
2014-12-07 delete address HELITING HOUSE RICHMOND HILL BOURNEMOUTH DORSET ENGLAND BH2 6HT
2014-12-07 insert address HELITING HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-28 delete address 27 Vicarage Road, Verwood, Dorset, BH31 6DR
2014-11-24 update statutory_documents 14/11/14 NO MEMBER LIST
2014-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CRAIGEN PENNELL / 29/09/2014
2014-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MARIE CIANCHETTA / 29/09/2014
2014-11-07 delete address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR
2014-11-07 insert address HELITING HOUSE RICHMOND HILL BOURNEMOUTH DORSET ENGLAND BH2 6HT
2014-11-07 update registered_address
2014-10-28 delete source_ip 198.211.121.39
2014-10-28 insert index_pages_linkeddomain t.co
2014-10-28 insert source_ip 178.62.112.25
2014-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
2014-09-22 delete index_pages_linkeddomain t.co
2014-09-22 insert address Julia's House 135 Springdale Road Corfe Mullen, BH18 9BP
2014-08-15 insert index_pages_linkeddomain hootsuite.com
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COSHAN
2014-07-10 update website_status FlippedRobots => OK
2014-07-10 delete source_ip 94.136.40.82
2014-07-10 insert source_ip 198.211.121.39
2014-07-10 update robots_txt_status www.juliashouse.org: 404 => 200
2014-06-30 update website_status OK => FlippedRobots
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-06 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE MARIE CIANCHETTA
2014-02-11 update statutory_documents DIRECTOR APPOINTED DR SIMON CRAIGEN PENNELL
2014-02-11 update statutory_documents DIRECTOR APPOINTED JANE COSHAN
2014-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM
2014-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHARAOH
2013-12-07 delete address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR
2013-12-07 insert address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-22 update statutory_documents 14/11/13 NO MEMBER LIST
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT TWAITS / 20/11/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHARAOH / 28/02/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAY LABROW / 20/11/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFORD COLLINS / 28/02/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ALLAM / 28/02/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN GARDINER / 28/02/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON MICHAEL PHILLIPS / 28/02/2013
2013-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 28/02/2013
2013-11-17 delete source_ip 82.197.67.90
2013-11-17 insert source_ip 94.136.40.82
2013-10-15 delete index_pages_linkeddomain fb.me
2013-10-15 insert index_pages_linkeddomain yudu.com
2013-09-30 insert index_pages_linkeddomain fb.me
2013-09-20 insert index_pages_linkeddomain bit.ly
2013-09-03 delete index_pages_linkeddomain db.tt
2013-09-03 delete index_pages_linkeddomain run-bmf.com
2013-08-27 delete index_pages_linkeddomain bit.ly
2013-08-27 delete index_pages_linkeddomain execsinwrecks.co.uk
2013-08-27 insert about_pages_linkeddomain thinkingofcars.co.uk
2013-08-27 insert index_pages_linkeddomain db.tt
2013-08-27 insert index_pages_linkeddomain run-bmf.com
2013-08-27 insert phone 01202 644200
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MELDRUM
2013-07-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT TWAITS
2013-07-12 insert index_pages_linkeddomain execsinwrecks.co.uk
2013-06-26 update account_category TOTAL EXEMPTION FULL => GROUP
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 delete address 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET
2013-06-25 insert address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STURDY
2013-05-29 delete phone 01202 601998
2013-05-29 insert index_pages_linkeddomain bit.ly
2013-05-14 delete otherexecutives Mike Bartlett
2013-05-14 insert otherexecutives Di Pestell
2013-05-14 delete person Beth Dickerson
2013-05-14 delete person Mike Bartlett
2013-05-14 delete person Sally Martineau
2013-05-14 insert person Beth Whitworth
2013-05-14 insert phone 01202 601998
2013-05-14 update person_title Di Pestell: Community Fundraiser; Member of the Fundraising Team => Development Officer; Member of the Fundraising Team
2013-05-14 update person_title Lynda Jones: Lead Nurse Dorset; Member of the Senior Care Team => Lead Nurse Transitions & Neo - Nates; Member of the Senior Care Team
2013-05-14 update person_title Ron Truswell: Lead Nurse Bournemouth and Poole; Member of the Senior Care Team => Lead Nurse Dorset; Member of the Senior Care Team
2013-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25 update statutory_documents DIRECTOR APPOINTED ELIZABETH KAY LABROW
2013-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET
2013-02-15 delete person Nuala Wood
2013-02-15 insert person Lyndsay Smith
2013-02-15 update person_title Sue Miles
2013-02-07 update statutory_documents DIRECTOR APPOINTED DAVID ALFORD COLLINS
2013-01-31 delete address Julia's House Unit F1, Arena Business Centre Holyrood Close Poole, Dorset, BH17 7FP
2013-01-31 delete fax 01202 607401
2013-01-31 delete phone 01202 607400
2013-01-31 insert address Julia's House Floor 2B Barclays House 1 Wimborne Road Poole Dorset BH15 2BB
2013-01-24 delete person Judith Charmer
2013-01-24 delete person Rio Brown
2013-01-24 insert person Sally Martineau
2013-01-24 insert person Steve Mills
2012-11-22 update statutory_documents 14/11/12 NO MEMBER LIST
2012-11-16 insert fax 01202 673922
2012-10-24 insert person Beth Dickerson
2012-10-24 update person_title Lynda Jones
2012-10-24 update person_title Sam Jacobs
2012-10-24 insert address Julia's House Floor 2b Barclays House 1 Wimborne Road Poole BH15 2BB
2012-10-24 insert phone 01202 644220
2012-10-24 update person_title Linda Schofield Green
2012-10-24 update person_title Paula Smith
2012-10-24 update person_title Rio Brown
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SAMMONS
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME LEWIS
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY
2012-04-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-24 update statutory_documents DIRECTOR APPOINTED VERNON MICHAEL PHILLIPS
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY DESBOROUGH
2011-11-18 update statutory_documents 14/11/11 NO MEMBER LIST
2011-09-22 update statutory_documents DIRECTOR APPOINTED LISA SHARON HANGER
2011-09-22 update statutory_documents DIRECTOR APPOINTED MRS HELEN STURDY
2011-09-21 update statutory_documents ARTICLES OF ASSOCIATION
2011-09-21 update statutory_documents ALTER ARTICLES 23/05/2011
2011-07-15 update statutory_documents COMPANY NAME CHANGED THE JULIA PERKS FOUNDATION LIMITED CERTIFICATE ISSUED ON 15/07/11
2011-06-14 update statutory_documents ALTER ARTICLES 23/05/2011
2011-06-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08 update statutory_documents ALTER MEM AND ARTS 23/05/2011
2011-04-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORTUNE
2011-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISE
2010-11-23 update statutory_documents 14/11/10 NO MEMBER LIST
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WISE / 02/10/2009
2010-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23 update statutory_documents 14/11/09 NO MEMBER LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SAMMONS / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHARAOH / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GARDINER / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME LEWIS / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ALLAM / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY DESBOROUGH / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FORTUNE / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WISE / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MELDRUM / 02/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINTAN DUFFY / 02/10/2009
2009-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WISE / 23/08/2008
2008-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08
2008-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-08 update statutory_documents DIRECTOR APPOINTED CAROL SAMMONS
2008-03-08 update statutory_documents DIRECTOR APPOINTED JON ALLAM
2008-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents AUDITOR'S RESIGNATION
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM: HAROLD G WALKER & CO OFFICE, CHAMBERS, LANSDOWNE HOUSE, BOURNEMOUTH, BH1 3JT
2002-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02
2002-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01
2001-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-31 update statutory_documents DIRECTOR RESIGNED
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00
2000-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-13 update statutory_documents DIRECTOR RESIGNED
2000-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-25 update statutory_documents SECRETARY RESIGNED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99
1999-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98
1998-06-16 update statutory_documents NEW SECRETARY APPOINTED
1998-01-11 update statutory_documents ALTER MEM AND ARTS 28/12/97
1997-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION