HISTORY MAKER FOUNDATION

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-05 with no updates

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10/10/2410 October 2024 Annual accounts for year ending 10 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-10

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23/05/2423 May 2024 Appointment of Mr Mark Edward Williams as a director on 2024-05-12

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20/05/2420 May 2024 Appointment of Mrs Sandra Kestrel as a director on 2024-05-12

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15/11/2315 November 2023 Confirmation statement made on 2023-10-05 with no updates

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10/10/2310 October 2023 Annual accounts for year ending 10 Oct 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-10-10

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11/01/2311 January 2023 Registered office address changed from 75 Victoria Chase Victoria Chase Colchester CO1 1WB England to 1 Albany Close Albany Close West Bergholt Colchester CO6 3LE on 2023-01-11

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10/10/2210 October 2022 Annual accounts for year ending 10 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-05 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-10

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27/04/2027 April 2020 10/10/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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18/06/1918 June 2019 10/10/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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09/05/189 May 2018 10/10/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY ROSE PANCALDI / 01/10/2017

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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01/10/171 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER PANCALDI / 01/10/2017

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01/10/171 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISA PANCALDI / 01/10/2017

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01/10/171 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PENNY PANCALDI / 01/10/2017

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01/10/171 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY ROSE PANCALDI / 01/10/2017

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22/05/1722 May 2017 10/10/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 6 THE SQUARE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3SL

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY ROSE PANCALDI / 02/04/2016

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21/04/1621 April 2016 10/10/15 TOTAL EXEMPTION FULL

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21/09/1521 September 2015 10/09/15 NO MEMBER LIST

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03/03/153 March 2015 Annual accounts small company total exemption made up to 10 October 2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY ROSE PANCALDI / 01/01/2014

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10/10/1410 October 2014 SAIL ADDRESS CHANGED FROM: ACACIAS BACONS LANE CHAPPEL COLCHESTER ESSEX CO6 2EB UNITED KINGDOM

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10/10/1410 October 2014 10/09/14 NO MEMBER LIST

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISA PANCALDI / 01/01/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PENNY PANCALDI / 01/01/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER PANCALDI / 01/01/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / REVD PAUL WILLIAM BOWTELL / 01/01/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDITH BOWTELL / 01/01/2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 10 October 2013

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10/10/1310 October 2013 Annual accounts for year ending 10 Oct 2013

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27/09/1327 September 2013 10/09/13 NO MEMBER LIST

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19/08/1319 August 2013 ARTICLES OF ASSOCIATION

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19/08/1319 August 2013 STATEMENT OF COMPANY'S OBJECTS

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17/07/1317 July 2013 ARTICLES OF ASSOCIATION

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09/07/139 July 2013 STATEMENT OF COMPANY'S OBJECTS

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 10 October 2012

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09/05/139 May 2013 DIRECTOR APPOINTED JOHN EDWARD JONES

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09/05/139 May 2013 DIRECTOR APPOINTED REVEREND PAUL WILLIAM BOWTELL

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09/05/139 May 2013 DIRECTOR APPOINTED CHRISTINE EDITH BOWTELL

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09/01/139 January 2013 STATEMENT OF COMPANY'S OBJECTS

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09/01/139 January 2013 ALTER ARTICLES 27/12/2012

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09/01/139 January 2013 ARTICLES OF ASSOCIATION

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10/10/1210 October 2012 Annual accounts for year ending 10 Oct 2012

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13/09/1213 September 2012 10/09/12 NO MEMBER LIST

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13/09/1213 September 2012 SAIL ADDRESS CREATED

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08/06/128 June 2012 Annual accounts small company total exemption made up to 10 October 2011

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PANCALDI

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 3 CADMAN HOUSE OFF PEARTREE ROAD COLCHESTER ESSEX CO3 0NW

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07/10/117 October 2011 10/09/11 NO MEMBER LIST

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20/07/1120 July 2011 ARTICLES OF ASSOCIATION

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20/07/1120 July 2011 STATEMENT OF COMPANY'S OBJECTS

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20/07/1120 July 2011 ALTER ARTICLES 12/07/2011

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17/01/1117 January 2011 CURREXT FROM 30/09/2011 TO 10/10/2011

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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