NINETYFOLD FOUNDATION

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DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-02 with no updates

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-12-31

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23/11/2323 November 2023 Appointment of Mr George Lewis Mervyn Houston as a director on 2023-11-22

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23/11/2323 November 2023 Appointment of Mrs Aileen Houston as a director on 2023-11-22

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04/08/234 August 2023 Registered office address changed from 1 Brackenborough Brixworth Northampton NN6 9HX England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2023-08-04

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26/07/2326 July 2023 Confirmation statement made on 2023-07-02 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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27/09/2227 September 2022 Registered office address changed from 1 Brackenborough Brixworth Northampton NN6 9HX England to 1 Brackenborough Brixworth Northampton on 2022-09-27

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27/09/2227 September 2022 Registered office address changed from 1 Brackenborough Brixworth Northampton England to 1 Brackenborough Brixworth Northampton NN6 9HX on 2022-09-27

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26/09/2226 September 2022 Termination of appointment of Sylvia Susan Gilmour as a director on 2022-09-26

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26/09/2226 September 2022 Registered office address changed from Wheatmoor Farm Tamworth Road Sutton Coldfield West Midlands B75 6JP England to 1 Brackenborough Brixworth Northampton NN6 9HX on 2022-09-26

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26/09/2226 September 2022 Appointment of Mr Philip George Houston as a director on 2022-09-26

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26/09/2226 September 2022 Appointment of Mrs Jane Louise Houston as a director on 2022-09-26

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26/09/2226 September 2022 Notification of Philip George Houston as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Notification of Jane Louise Houston as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Cessation of John Purdie Gilmour as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Cessation of Sylvia Susan Gilmour as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of John Purdie Gilmour as a director on 2022-09-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/08/1730 August 2017 CESSATION OF ARCHIBALD LYMBURNER GILMOUR AS A PSC

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GILMOUR

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19/09/1619 September 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM DALE FARM WORCESTER LANE SUTTON COLDFIELD WEST MIDLANDS B75 5PR

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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