Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/23 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHAEL JOANNE BARBER / 23/12/2022 |
2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY MUNNELLY |
2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ELIZABETH DUNN |
2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GREENLEES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOLCE / 08/07/2021 |
2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH GREENLEES / 08/07/2021 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TJX UK / 08/07/2021 |
2021-08-07 |
delete address 50 CLARENDON ROAD WATFORD WD17 1TX |
2021-08-07 |
insert address 73 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1TX |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED DR RACHAEL JOANNE BARBER |
2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
50 CLARENDON ROAD
WATFORD
WD17 1TX |
2020-12-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-01 |
2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20 |
2020-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-18 |
update statutory_documents ADOPT ARTICLES 10/09/2020 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY REYNOLDS |
2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MICHELLE FARRELL / 28/01/2020 |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL |
2019-10-07 |
update accounts_last_madeup_date 2018-02-03 => 2019-02-02 |
2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/19 |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-04-07 |
insert company_previous_name TJX UK FOUNDATION |
2019-04-07 |
update name TJX UK FOUNDATION => THE TK MAXX AND HOMESENSE FOUNDATION |
2019-03-29 |
update statutory_documents COMPANY NAME CHANGED TJX UK FOUNDATION
CERTIFICATE ISSUED ON 29/03/19 |
2019-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-03-29 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" ON CHANGE OF NAME FORM NE01 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-02-03 |
2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/18 |
2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 07/08/2018 |
2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH GREENLEES / 09/08/2018 |
2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 09/08/2018 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-10-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
2017-10-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => FULL |
2016-05-13 |
update accounts_last_madeup_date null => 2016-01-30 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-10-30 |
2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
2015-10-09 |
update account_ref_day 31 => 30 |
2015-10-09 |
update account_ref_month 7 => 1 |
2015-09-14 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/01/2016 |
2015-09-08 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2015-09-08 |
update returns_last_madeup_date null => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-08-27 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KOSER / 30/05/2015 |
2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KOSER / 30/05/2015 |
2014-09-07 |
delete address 50 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TX |
2014-09-07 |
insert address 50 CLARENDON ROAD WATFORD WD17 1TX |
2014-09-07 |
update registered_address |
2014-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |