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DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-05 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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23/05/2423 May 2024 Appointment of Mr Howard Cobb as a director on 2024-05-22

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25/04/2425 April 2024 Amended group of companies' accounts made up to 2022-12-31

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21/03/2421 March 2024 Group of companies' accounts made up to 2022-12-31

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15/03/2415 March 2024 Termination of appointment of Raisa Hassan as a director on 2024-03-13

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28/02/2428 February 2024 Director's details changed for Mr Christopher John Gilbert on 2021-02-01

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28/02/2428 February 2024 Termination of appointment of Deborah Trigg as a director on 2024-02-22

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28/09/2328 September 2023 Termination of appointment of Anthony Martin Dowle as a director on 2023-09-27

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08/09/238 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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19/07/2319 July 2023 Confirmation statement made on 2023-06-16 with no updates

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16/03/2316 March 2023 Registration of charge 058483630001, created on 2023-02-27

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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23/02/2223 February 2022 Appointment of Ms Deborah Trigg as a director on 2022-02-03

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26/11/2126 November 2021 Group of companies' accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL GIBB

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH

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06/09/196 September 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN HAMMETT

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE YORK

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARION GRIMM

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRISON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY KATHLEEEN HEWSON

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN

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20/12/1820 December 2018 DIRECTOR APPOINTED MR JAMES EDWARD MICHAEL THOMPSON

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JAMIE WILLIAM YORK

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08/10/188 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 DIRECTOR APPOINTED MS RAISA HASSAN

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04/07/184 July 2018 DIRECTOR APPOINTED DR SUSAN CHRISTINE MORRISON

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 43 COPPETTS ROAD LONDON N10 1JP UNITED KINGDOM

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE LONDON CENTRE FOR CHILDREN WITH CEREBRAL PALSY COPPETTS ROAD MUSWELL HILL LONDON N10 1JP

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08/05/188 May 2018 DIRECTOR APPOINTED MR ANTHONY MARTIN DOWLE

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL GLOVER

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HIGGINS

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR APPOINTED MS CAROL ANNE GLOVER

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17/02/1717 February 2017 DIRECTOR APPOINTED MR NOEL MARSHALL GIBB

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BANNING

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03/11/163 November 2016 COMPANY NAME CHANGED THE PETER RIGBY TRUST CERTIFICATE ISSUED ON 03/11/16

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03/11/163 November 2016 FORM NE01 FILED

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14/10/1614 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1614 October 2016 CHANGE OF NAME 20/09/2016

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09/10/169 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/08/1624 August 2016 CHANGE OF NAME 08/08/2016

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24/08/1624 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOKE

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30/06/1630 June 2016 16/06/16 NO MEMBER LIST

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29/06/1629 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT

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29/06/1629 June 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER HENLEY ROSE

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOKE

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOKE

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08/06/168 June 2016 AUDITOR'S RESIGNATION

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15/10/1515 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JO HONIGMANN

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18/06/1518 June 2015 16/06/15 NO MEMBER LIST

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY MARC CRANK

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13/05/1513 May 2015 SECRETARY APPOINTED MRS KATHLEEEN ANN HEWSON

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN CRANK / 06/03/2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 54 MUSWELL HILL LONDON N10 3ST

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 16/06/14 NO MEMBER LIST

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12/09/1312 September 2013 16/06/13 NO MEMBER LIST

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGBY

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SVED

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29/07/1329 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/05/1320 May 2013 SECTION 519

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22/11/1222 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CADMAN

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03/08/123 August 2012 16/06/12 NO MEMBER LIST

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CADMAN

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19/08/1119 August 2011 16/06/11 NO MEMBER LIST

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27/07/1127 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/08/1011 August 2010 16/06/10 NO MEMBER LIST

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SMITH / 16/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIGBY / 16/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE BANNING / 16/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION SHEILA PATRICIA GRIMM / 16/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JO HONIGMANN / 16/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINE SEDDON / 31/03/2010

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10/06/1010 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CADMAN / 18/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINE CADMAN / 18/05/2010

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18/05/1018 May 2010 DIRECTOR APPOINTED MS CATHARINE CADMAN

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18/05/1018 May 2010 DIRECTOR APPOINTED MS CATHARINE SEDDON

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17/05/1017 May 2010 DIRECTOR APPOINTED MR JOHN WILLIAM HENRY ROWE

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17/05/1017 May 2010 DIRECTOR APPOINTED CATHERINE ANNE CADMAN

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARC CHRISITIAN CRANK / 17/05/2010

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17/05/1017 May 2010 DIRECTOR APPOINTED MR JOHN HENRY MARTIN

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17/05/1017 May 2010 DIRECTOR APPOINTED DEBORAH JANE HIGGINS

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17/05/1017 May 2010 DIRECTOR APPOINTED MR RICHARD DANIEL SVED

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY DEEPA KOREA

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY DEEPA KOREA

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25/02/1025 February 2010 SECRETARY APPOINTED MR MARC CHRISITIAN CRANK

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY KATHLEEN HEWSON

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22/06/0922 June 2009 ANNUAL RETURN MADE UP TO 16/06/09

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN HUMPHREYS

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY HEWSON

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22/06/0922 June 2009 SECRETARY APPOINTED MRS DEEPA KOREA

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22/06/0922 June 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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09/04/099 April 2009 DIRECTOR APPOINTED BARBARA SMITH

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR MINA SCARLETT

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23/03/0923 March 2009 DIRECTOR APPOINTED JANET ROSE BANNING

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/07/0811 July 2008 ANNUAL RETURN MADE UP TO 16/06/08

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/02/082 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 16/06/07

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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