| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-08 |
delete address 6TH FLOOR MINSTER HOUSE 42 MINCING LANE LONDON ENGLAND EC3R 7AE |
| 2024-04-08 |
insert address 70 MARK LANE C/O MCCARTHY DENNING SUITE 102 LONDON ENGLAND EC3R 7NQ |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2024-01-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 17/10/2023 |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
6TH FLOOR MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE
ENGLAND |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM HARWOOD / 01/09/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES / 01/09/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA PILBROW SHARKEY / 17/10/2023 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 06869556 / 01/09/2023 |
| 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 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2021-12-07 |
insert address 6TH FLOOR MINSTER HOUSE 42 MINCING LANE LONDON ENGLAND EC3R 7AE |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAMILY SOCIETY / 30/09/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DARTMOOR ZOOLOGICAL SOCIETY / 30/09/2021 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAMILY SOCIETY / 01/09/2021 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2021-10-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAMILY SOCIETY / 01/04/2020 |
| 2020-10-03 |
update statutory_documents CESSATION OF ST FRANCIS CHILDRENS SOCIETY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 08/04/2020 |
| 2020-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MILLER |
| 2020-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 08/04/2019 |
| 2019-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 08/04/2019 |
| 2019-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCARTHY DENNING
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MILLER / 30/04/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES WALLACE |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRETHERTON |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES WALLACE |
| 2016-10-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 28/09/2015 |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-12-31 |
| 2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-11-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2014-11-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-15 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 14/10/2014 |
| 2014-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 14/10/2014 |
| 2014-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 9 => 3 |
| 2014-09-07 |
delete address ONE PORTLAND PLACE LONDON W1B 1PN |
| 2014-09-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-09-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, ONE PORTLAND PLACE, LONDON, W1B 1PN |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM HARWOOD |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET MILLER |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA SHARKEY |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARGARET MILLER |
| 2014-02-10 |
update statutory_documents ADOPT ARTICLES 30/01/2014 |
| 2013-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |