ACTION FOR KIDS CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/11/2422 November 2024 | Appointment of Mr Dominic Hyams as a director on 2024-10-22 |
| 22/11/2422 November 2024 | Termination of appointment of Neil Anthony Murrin as a director on 2023-06-01 |
| 22/11/2422 November 2024 | Appointment of Ms Alicia Loh as a director on 2024-10-22 |
| 25/09/2425 September 2024 | Registered office address changed from Martin House 12 Regis Road Kentish Town London NW5 3EW England to 101 Pentonville Road Pentonville Road London N1 9LG on 2024-09-25 |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Martin Stephen Kirke as a director on 2023-10-25 |
| 23/11/2323 November 2023 | Termination of appointment of Devanshini Divyakant Khatau as a director on 2023-11-15 |
| 14/04/2314 April 2023 | Termination of appointment of David Byrne as a director on 2023-04-01 |
| 05/03/235 March 2023 | Registered office address changed from Ability House 15a Tottenham Lane Hornsey London N8 9DJ to Martin House 12 Regis Road Kentish Town London NW5 3EW on 2023-03-05 |
| 21/02/2321 February 2023 | Appointment of Mr Neil Anthony Murrin as a director on 2023-02-09 |
| 18/02/2318 February 2023 | Termination of appointment of Tina Michelle Brivati as a director on 2023-02-17 |
| 18/02/2318 February 2023 | Termination of appointment of Mark David Lewis as a director on 2023-02-16 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Appointment of Ms Miriam Rose Deakin as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Termination of appointment of Peter Thomas Mitchell as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Termination of appointment of Caroline Samantha Anne Hattersley as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Termination of appointment of Benjamin Joseph Cavanagh as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Director's details changed for Mr Thembani Mkwananzi on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Martin Stephen Kirke as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Miss Devanshini Divyakant Khatau as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Athanasios Karampelas as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Stacey Carl Body as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Timothy David Meredith as a director on 2022-10-04 |
| 13/10/2213 October 2022 | Appointment of Mr Thembani Mkwananzi as a director on 2022-10-04 |
| 05/05/225 May 2022 | Termination of appointment of Susan Jane Baldwin as a director on 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MISS CAROLINE SAMANTHA ANNE HATTERSLEY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR GURMEET SINGH DHILLON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS VICTORIA JANE PARKER |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR SOHAIL FARUQI |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS BELINDA JANE BLANK |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 21/01/1421 January 2014 | 31/12/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR GRAHAM MURDOCH DUNCAN |
| 25/01/1325 January 2013 | 31/12/12 NO MEMBER LIST |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BIDSTON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIDSTON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDIT SZOLLAR |
| 15/11/1215 November 2012 | ADOPT ARTICLES 12/11/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS MARGARET EILEEN KING |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIA TROKSIAROVA |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS MARGARET EILEEN KING |
| 05/01/115 January 2011 | 31/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIA TROKSIAROVA |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | 31/12/09 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODCOCK / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDIT SZOLLAR / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIDSTON / 28/01/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | ARTICLES OF ASSOCIATION |
| 22/12/0822 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK DAVID LEWIS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED LUCIA TROKSIAROVA |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RESOLUTION REMOVING AN AUDITOR |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 |
| 08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | S252 DISP LAYING ACC 20/01/98 |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 31/12/9731 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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