THE COMMUNITY FOUNDATION IN WALES
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from St Andrews House 24 st. Andrews Crescent Cardiff CF10 3DD to First Floor / Llawr Cyntaf, Hastings House Fitzalan Place Cardiff / Caerdydd CF24 0BL on 2025-05-15 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Alun Grant Evans as a director on 2025-01-02 |
| 02/01/252 January 2025 | Termination of appointment of Kathryn Beryl Morris as a director on 2025-01-02 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of Dr David Wyn Davies as a director on 2024-09-23 |
| 09/10/249 October 2024 | Appointment of Mrs Judith Stella Rhys as a director on 2024-09-23 |
| 07/10/247 October 2024 | Appointment of Mr Osian Prys Elis as a director on 2024-09-23 |
| 12/08/2412 August 2024 | Termination of appointment of Samsunear Ali as a director on 2024-08-11 |
| 30/04/2430 April 2024 | Appointment of Mr Neil John Moss as a director on 2024-03-18 |
| 22/03/2422 March 2024 | Termination of appointment of Tanwen Grover as a director on 2024-03-18 |
| 22/03/2422 March 2024 | Termination of appointment of Sarah Louise Jennings as a director on 2024-03-18 |
| 13/03/2413 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 08/12/238 December 2023 | Appointment of Mr Steven George Morgan as a director on 2023-12-04 |
| 16/11/2316 November 2023 | Termination of appointment of Nigel Charles Annett as a director on 2023-03-20 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Lt Col Andrew Simon Tuggey on 2023-01-10 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Mr Derek Anthony Howell as a director on 2022-12-05 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS EMMA METCALFE |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS SARAH LOUISE JENNINGS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR ANDREW SIMON TUGGEY |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAXWELL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MR RICHARD ANDREW WILLIAMS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY LIZA KELLETT |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS JOY IRIS KENT |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET LEWIS-JONES |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR GERAINT KEITH JEWSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS TANWEN GROVER |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ST ANDREW'S HOUSE 24 ST ANDREW'S CRESCENT CARDIFF CF10 3DD |
| 04/12/154 December 2015 | 01/12/15 NO MEMBER LIST |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR NIGEL CHARLES ANNETT |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 21/11/1521 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 01/12/141 December 2014 | 01/12/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEARNER |
| 06/01/146 January 2014 | 19/11/13 NO MEMBER LIST |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CARYL CRESSWELL |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR LLOYD FITZHUGH |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ALUN GRANT EVANS |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED THE RT. REV'D JOHN DAVID EDWARD DAVIES |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTSON |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 9 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MRS KATHRYN BERYL MORRIS |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED THE RT. REV'D. JOHN DAVID EDWARD DAVIES |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLINS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUDLEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTERMAN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS JANET ANN LEWIS-JONES |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEWIS |
| 23/11/1223 November 2012 | 19/11/12 NO MEMBER LIST |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ILENE HOYLE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED LULU BURRIDGE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MRS SHEILA GWEN MAXWELL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR HENRY GEOFFREY ROBERTSON |
| 17/05/1217 May 2012 | ADOPT ARTICLES 24/03/2012 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DREWE LACEY |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR THOMAS HENRY JONES |
| 07/12/117 December 2011 | 19/11/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | 19/11/10 NO MEMBER LIST |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR PETER ROGER DAVIES |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HOLLINS / 06/12/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JONATHAN EDWARD HOLLINS |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESTERMAN / 25/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CAMPBELL SMITH / 25/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK GILROY LEARNER / 25/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILENE HOYLE / 25/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY THOMAS LEWIS / 25/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREWE WILLIAM LACEY / 25/11/2009 |
| 06/01/106 January 2010 | 19/11/09 NO MEMBER LIST |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 14/16 MERTHYR ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1DG |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DUDLEY / 25/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARYL CRESSWELL / 25/11/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAST |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOK |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAN PATHY |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BRYDGES COADE |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 07/11/087 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | COMPANY BUSINESS 18/07/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HEALD |
| 26/03/0826 March 2008 | ADOPT MEM AND ARTS 18/10/2007 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 06/12/996 December 1999 | ANNUAL RETURN MADE UP TO 19/11/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/10/99 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 14/16 MERTHYR ROAD WHITCHURCH CARDIFF CF4 1DG |
| 08/10/998 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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