J P MOULTON CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 14/06/2314 June 2023 | Cessation of Sara Everett as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of Dr Helen Critchley as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of Dr Helen Critchley as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Sara Everett as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Sara Everett as a director on 2023-05-18 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/01/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA EVERETT |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER MOULTON |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JONATHAN MOULTON / 12/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA EVERETT / 12/06/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THIRD FLOOR, 39-41 CHARING CROSS ROAD LONDON WC2H 0AR ENGLAND |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 61 FRITH STREET LONDON W1D 3JL ENGLAND |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 61 FRITH STREET LONDON W1D 3JL |
| 07/01/167 January 2016 | 13/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BETTER CAPITAL LLP 39-41 CHARING CROSS ROAD LONDON WC2H 0AR ENGLAND |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM C/O PERSCITUS ADVISERS 61 61 FRITH STREET LONDON W1D 3JL |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JONATHAN MOULTON / 18/11/2014 |
| 15/12/1415 December 2014 | 13/12/14 NO MEMBER LIST |
| 15/12/1415 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/05/1430 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O BETTER CAPITAL LLP 39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
| 19/12/1319 December 2013 | 13/12/13 NO MEMBER LIST |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR SPENCER JONATHAN MOULTON |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MOULTON |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | 13/12/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | 13/12/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MOUNT CHURCH STREET SHOREHAM SEVENOAKS KENT TN14 7SD |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE MOULTON / 01/08/2011 |
| 08/09/118 September 2011 | SAIL ADDRESS CHANGED FROM: THE MOUNT CHURCH STREET SHOREHAM SEVENOAKS KENT TN14 7SD UNITED KINGDOM |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 |
| 10/01/1110 January 2011 | 13/12/10 NO MEMBER LIST |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | 13/12/09 NO MEMBER LIST |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULTON / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE MOULTON / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA EVERETT / 13/12/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED SARA EVERETT |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED PAULINE MARIE MOULTON |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | COMPANY NAME CHANGED J P MOULTON COMPANY LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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