| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-08-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALD CORMACK |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2016-10-07 |
insert address 1-3 COLLEGE YARD WORCESTER ENGLAND WR1 2LB |
| 2016-10-07 |
update reg_address_care_of null => BISHOP FLEMING |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-07 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GRAHAM MELLOR / 01/06/2015 |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GRAHAM MELLOR / 01/06/2015 |
| 2015-08-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-16 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER STEWART LESLIE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PIERCE |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED DR JOHN GRAHAM MELLOR |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2014-04-07 |
insert address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-10 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDKINS |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 58141 - Publishing of learned journals |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-20 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-21 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2013-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WOODS |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2012-03-02 |
update statutory_documents 15/02/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HODGE / 02/03/2012 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 15/02/11 NO MEMBER LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PIERCE |
| 2010-09-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 15/02/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HODGE / 10/03/2010 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERCY |
| 2009-08-28 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOCELYN MOULE |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ANNE EDKINS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL HODGE |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN PITKEATHLY PERCY |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MELLOR |
| 2008-05-13 |
update statutory_documents ADOPT ARTICLES 02/05/2008 |
| 2008-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/08 |
| 2008-03-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/07 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
FOUNDATION FOR GOVERNANCE RESEAR
CH AND EDUCATION LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-10-26 |
update statutory_documents COMPANY NAME CHANGED
FOUNDATION FOR INDEPENDENT DIREC
TORS
CERTIFICATE ISSUED ON 26/10/06 |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/05 |
| 2005-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2004-03-01 |
update statutory_documents S366A DISP HOLDING AGM 12/01/04 |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
EXCHANGE HOUSE 4TH FLOOR
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |