MAKE-A-WISH FOUNDATION UK.
Company Documents
Date | Description |
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15/07/2515 July 2025 | Appointment of Dr Rahim Ufaque Rahim as a director on 2025-07-08 |
15/07/2515 July 2025 | Director's details changed for Dr Rahim Ufaque Rahim on 2025-07-08 |
19/05/2519 May 2025 | Appointment of Mr Nicholas Paul Rooke as a director on 2025-05-06 |
16/05/2516 May 2025 | Appointment of Ms Schellion Jill Armitage as a director on 2025-05-06 |
16/05/2516 May 2025 | Termination of appointment of George Gabriel as a director on 2025-02-21 |
09/05/259 May 2025 | Termination of appointment of Usman Ahmed Chaudry as a director on 2025-05-06 |
11/04/2511 April 2025 | Group of companies' accounts made up to 2024-08-31 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
30/10/2430 October 2024 | Registration of charge 020318360005, created on 2024-10-15 |
22/10/2422 October 2024 | Appointment of Mrs Elizabeth Mary Burris as a secretary on 2024-09-18 |
16/08/2416 August 2024 | Termination of appointment of Craig Stewart Oliver as a director on 2024-08-06 |
17/07/2417 July 2024 | Appointment of Ms Emma Johnson as a director on 2024-05-07 |
09/04/249 April 2024 | Termination of appointment of Sarah Lee Watson as a secretary on 2024-03-11 |
21/03/2421 March 2024 | Appointment of Ms Sarah Margaret Keeble as a director on 2024-01-01 |
11/03/2411 March 2024 | Group of companies' accounts made up to 2023-08-31 |
01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
09/02/249 February 2024 | Appointment of Mr Nicolas Robert Pratap as a director on 2024-01-01 |
14/11/2314 November 2023 | Termination of appointment of Catherine Helena Salter as a director on 2023-11-07 |
14/11/2314 November 2023 | Termination of appointment of Edward Charles Smith as a director on 2023-11-07 |
24/05/2324 May 2023 | Termination of appointment of Kara Leigh Cauter as a director on 2023-03-31 |
18/03/2318 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
13/03/2313 March 2023 | Group of companies' accounts made up to 2022-08-31 |
25/02/2225 February 2022 | Appointment of Mr George Gabriel as a director on 2022-02-01 |
16/02/2216 February 2022 | Group of companies' accounts made up to 2021-08-31 |
28/01/2228 January 2022 | Termination of appointment of Jayne Francine George as a director on 2021-11-13 |
26/11/2126 November 2021 | Termination of appointment of David Jeremy Gold as a director on 2021-11-01 |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY EDWARD TERREY |
27/04/2027 April 2020 | SECRETARY APPOINTED MISS ELIZABETH ANNE SELL |
13/03/2013 March 2020 | DIRECTOR APPOINTED MS HELEN BRAIDWOOD SPICE |
13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY |
13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY LISA TAYLOR |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
13/03/2013 March 2020 | DIRECTOR APPOINTED MRS JAYNE FRANCINE GEORGE |
13/03/2013 March 2020 | SECRETARY APPOINTED MR EDWARD MARK TERREY |
21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/10/1829 October 2018 | DIRECTOR APPOINTED SIR CRAIG STEWART OLIVER |
27/10/1827 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY GOLD |
14/08/1814 August 2018 | DIRECTOR APPOINTED MRS KARA LEIGH CAUTER |
13/07/1813 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/05/188 May 2018 | Registered office address changed from , 329-331 London Road, Camberley, Surrey, GU15 3HQ to Thames Tower, 7th Floor Station Road Reading Berkshire RG1 1LX on 2018-05-08 |
08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 329-331 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR EDWARD CHARLES SMITH |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PIPPA CARTE |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORRISS |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLETON |
14/12/1714 December 2017 | DIRECTOR APPOINTED MRS CATHERINE HELENA SALTER |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GENT |
08/06/178 June 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD ROBINSON |
27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/04/1712 April 2017 | DIRECTOR APPOINTED MR EDWARD DAMIAN CHARLES THORNTON |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
20/06/1620 June 2016 | TERMINATE SEC APPOINTMENT |
20/06/1620 June 2016 | SECRETARY APPOINTED MRS LISA TAYLOR |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE MACKINTOSH |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
23/03/1623 March 2016 | SECRETARY APPOINTED MRS LYNNE PATRICIA MACKINTOSH |
23/03/1623 March 2016 | 07/03/16 NO MEMBER LIST |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LATHEY |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL JONES |
13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/04/152 April 2015 | 07/03/15 NO MEMBER LIST |
02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES BINGHAM COOK |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR PER HARKJAER |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
03/04/143 April 2014 | 07/03/14 NO MEMBER LIST |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CATHERINE BUXTON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITING |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES |
14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
05/04/135 April 2013 | 07/03/13 NO MEMBER LIST |
05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VAUGHAN JONES / 04/04/2013 |
04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE WHITING |
04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID HOCKLEY |
04/04/134 April 2013 | DIRECTOR APPOINTED MR IAN ANDREW LATHEY |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WATSON |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH |
15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
05/04/125 April 2012 | 07/03/12 NO MEMBER LIST |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLETON / 04/04/2012 |
04/04/124 April 2012 | DIRECTOR APPOINTED MISS SUSAN JANE GENT |
04/04/124 April 2012 | DIRECTOR APPOINTED MR GRAHAM STAPLETON |
04/04/124 April 2012 | DIRECTOR APPOINTED MR JOHN EDWARD ORRISS |
04/04/124 April 2012 | DIRECTOR APPOINTED MR TIMOTHY ROBERT COOK |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HINDS |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEIDENSTEIN |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/05/1125 May 2011 | 07/03/11 NO MEMBER LIST |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 23/05/2011 |
24/05/1124 May 2011 | DIRECTOR APPOINTED MS PIPPA CARTE |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEO DAMIEN CASH / 23/05/2011 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE WATSON / 23/05/2011 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-CATHERINE BUXTON / 23/05/2011 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CHARLES HINDS / 23/05/2011 |
28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
19/04/1019 April 2010 | 07/03/10 |
09/02/109 February 2010 | DIRECTOR APPOINTED THOMAS ROSS SEIDENSTEIN |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
04/02/104 February 2010 | ALTER ARTICLES 17/12/2009 |
13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 07/03/09 |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SCHNEIDER |
20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 07/03/08 |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WRIGHT |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BARHAM CARTER |
01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JONES / 18/01/2008 |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY RICKMAN |
27/02/0827 February 2008 | DIRECTOR APPOINTED JAMES HINDS |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/04/0711 April 2007 | ANNUAL RETURN MADE UP TO 07/03/07 |
07/12/067 December 2006 | NEW SECRETARY APPOINTED |
07/12/067 December 2006 | SECRETARY RESIGNED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 07/03/06 |
08/06/068 June 2006 | DIRECTOR RESIGNED |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
26/05/0626 May 2006 | SECRETARY RESIGNED |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 07/03/05 |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 07/03/04 |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 07/03/03 |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
29/11/0229 November 2002 | DIRECTOR RESIGNED |
18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/10/0228 October 2002 | SECRETARY RESIGNED |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 07/03/02 |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/10/0115 October 2001 | |
15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: MAKE A WISH HOUSE MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 07/03/01 |
03/01/013 January 2001 | DIRECTOR RESIGNED |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
03/01/013 January 2001 | SECRETARY RESIGNED |
10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 07/03/00 |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/12/9922 December 1999 | ADOPTARTICLES13/12/99 |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 07/03/99 |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 07/03/98 |
21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 07/03/97 |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
08/05/968 May 1996 | ANNUAL RETURN MADE UP TO 07/03/96 |
17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
20/07/9520 July 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | DIRECTOR RESIGNED |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 07/03/95 |
21/03/9521 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: P.O. BOX NO. 101 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
19/01/9519 January 1995 | |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 07/03/94 |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9329 November 1993 | DIRECTOR RESIGNED |
08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/06/938 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 07/03/93 |
15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/05/9221 May 1992 | ANNUAL RETURN MADE UP TO 07/03/92 |
14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 07/03/91 |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/07/9124 July 1991 | ANNUAL RETURN MADE UP TO 26/11/90 |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | DIRECTOR RESIGNED |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/08/9010 August 1990 | DIRECTOR RESIGNED |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/10/8926 October 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
21/09/8921 September 1989 | ANNUAL RETURN MADE UP TO 07/03/89 |
19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
08/12/868 December 1986 | COMPANY NAME CHANGED MAKE-A-WISH FOUNDATION (UK) CERTIFICATE ISSUED ON 08/12/86 |
24/11/8624 November 1986 | DIRECTOR RESIGNED |
26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
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