BRITISH FORCES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Admiral Sir David George Steel as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Appointment of Mr Neil Simpson as a director on 2025-04-29 |
| 28/04/2528 April 2025 | Termination of appointment of Michael Stanion as a director on 2025-03-12 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Andrew Kerry Pike as a director on 2024-02-29 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Termination of appointment of Laurence Mansfield as a director on 2023-09-07 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Appointment of Mr Michael Stanion as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Appointment of Lieutenant General Phil David Jones as a director on 2022-11-02 |
| 14/11/2214 November 2022 | Termination of appointment of James Francis Perowne as a director on 2022-11-02 |
| 14/11/2214 November 2022 | Termination of appointment of Michael Turnbull as a director on 2022-09-23 |
| 14/11/2214 November 2022 | Appointment of Mrs Katharine Pooley as a director on 2021-05-21 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARLAND |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED NICHOLAS RICHARD SHARLAND |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CASS |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED ALLAN THOMSON |
| 05/04/165 April 2016 | 30/03/16 NO MEMBER LIST |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALLAN THOMAS THOMSON |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MATTHEW JOHN GETHIN WILES |
| 02/04/152 April 2015 | 30/03/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRWYS WILLIAMS |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | 30/03/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED JAMES WILLIAM CHARLES MUIR |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CASEY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT |
| 05/03/145 March 2014 | DIRECTOR APPOINTED STEVEN PAUL CASS |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | 30/03/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED TERENCE CASEY |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MAJOR GENERAL TIMOTHY PAUL EVANS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARRIOTT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE |
| 27/04/1227 April 2012 | 30/03/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARRIOTT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MICHELLE SCRIMGEOUR |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | 30/03/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD-JONES |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD GEORGE ISLAY MACNEIL ROBERTSON / 29/03/2010 |
| 09/04/109 April 2010 | 30/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL PETER THOMAS CLAYTON PEARSON / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MANSFIELD / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADMIRAL JAMES FRANCIS PEROWNE / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIA JENKINS / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD DOUGLAS HOWARTH / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL DAVID OWEN CRWYS WILLIAMS / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON DAVIDSON / 29/03/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD-JONES |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MAJOR GENERAL PATRICK CLAUDE MARRIOTT |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED JAMES CAMERON DAVIDSON |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JAMES GERALD DOUGLAS HOWARTH |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRWYS WILLIAMS / 01/01/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RITCHIE / 01/01/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEROWNE / 01/01/2009 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 29/12/0829 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYTON PEARSON / 30/11/2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RITCHIE / 30/11/2007 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 10A HIGH STREET PEWSEY WILTSHIRE SN9 5AQ |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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