THE ORR MACKINTOSH FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Michael John Kempe on 2024-05-01 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/04/242 April 2024 | Registered office address changed from 4th Floor Rear 67-68 Jermyn Street London SW1Y 6NY England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-04-02 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Termination of appointment of Paul Geoffrey Killik as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Appointment of Miss Georgiana Lucy Killik as a director on 2023-10-03 |
| 16/05/2316 May 2023 | Termination of appointment of Susan Margaret Swabey as a director on 2023-05-16 |
| 09/05/239 May 2023 | Termination of appointment of Alan George Scott as a director on 2023-05-01 |
| 01/02/231 February 2023 | Appointment of Mr Julian Charles Baddeley as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 05/12/225 December 2022 | Appointment of Mr Lee Thomas Davis as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Ms Helen Alice Baker as a director on 2022-12-01 |
| 07/11/227 November 2022 | Satisfaction of charge 1 in full |
| 07/11/227 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Termination of appointment of John Liam Alexander Roundhill as a director on 2022-05-12 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Michael John Kempe as a director on 2022-01-04 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS. GABRIELLE LOUISE STOPP |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM PO BOX 72253 67-68 JERMYN STREET LONDON SW1Y 6NY ENGLAND |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 17 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 17/02/1617 February 2016 | 18/01/16 NO MEMBER LIST |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR. ALAN GEORGE SCOTT |
| 12/02/1512 February 2015 | 18/01/15 NO MEMBER LIST |
| 12/11/1412 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY GOUDIE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. JOHN LIAM ALEXANDER ROUNDHILL |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY |
| 23/01/1423 January 2014 | 18/01/14 NO MEMBER LIST |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARY TERESA GOUDIE / 30/01/2013 |
| 30/01/1330 January 2013 | 18/01/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED PAUL GEOFFREY KILLIK |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ORR |
| 25/01/1225 January 2012 | 18/01/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SCOTT / 20/06/2011 |
| 15/03/1115 March 2011 | 18/01/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON ORR / 10/03/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SCOTT / 27/01/2010 |
| 27/01/1027 January 2010 | 18/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARY GOUDIE / 27/01/2010 |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 21/01/2009 |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MACKINTOSH OF HALIFAX |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 46 GROSVENOR STREET LONDON W1K 3HN |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 24 GROSVENOR GARDENS LONDON SW1W 0DH |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 18/09/9618 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/02/968 February 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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