THE AZURE CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 15/07/2515 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Statement of company's objects |
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 20/06/2520 June 2025 New | Appointment of Dr Dawn Veronica Benson as a director on 2025-05-21 |
| 16/05/2516 May 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Statement of company's objects |
| 14/01/2514 January 2025 | Secretary's details changed for Ms Carolyn Ann Riley on 2024-10-19 |
| 18/10/2418 October 2024 | Change of name notice |
| 18/10/2418 October 2024 | Certificate of change of name |
| 18/10/2418 October 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 27/08/2427 August 2024 | Appointment of Mr Chrisopher Vaulks as a director on 2024-07-31 |
| 09/07/249 July 2024 | Appointment of Mr Matt Boyle as a director on 2024-05-22 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Termination of appointment of Jacqueline Anne Robinson as a director on 2024-05-22 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Director's details changed for Miss Julie Mary Wake on 2023-05-26 |
| 25/05/2325 May 2023 | Termination of appointment of Stephen James Hallowell as a director on 2023-05-24 |
| 23/05/2323 May 2023 | Appointment of Ms Angela Charlton as a director on 2023-01-25 |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Appointment of Mr John Moiser as a director on 2021-11-24 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/01/2231 January 2022 | Appointment of Ms Carolyn Ann Riley as a secretary on 2022-01-24 |
| 31/01/2231 January 2022 | Termination of appointment of Ewa Aleksandra Brannighan as a secretary on 2021-11-12 |
| 31/01/2231 January 2022 | Termination of appointment of Christine Suzanne Litchfield as a director on 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2021-01-31 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM KIELDER AVENUE BEACON LANE CRAMLINGTON NORTHUMBERLAND NE23 8JT |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH OLIPHANT |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS ISOBEL HINDLE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR IAN ALASTAIR KEDDIE |
| 07/09/157 September 2015 | 31/08/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 09/09/149 September 2014 | 31/08/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 04/09/134 September 2013 | 31/08/13 NO MEMBER LIST |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS CHRISTINE SUZANNE LITCHFIELD |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM ROBSON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS MARGARET JONES |
| 05/09/125 September 2012 | 31/08/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AXELBY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE FURNESS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALKER |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 07/09/117 September 2011 | 31/08/11 NO MEMBER LIST |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 13/09/1013 September 2010 | 31/08/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PALMER BARNARD / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD KILBURN / 01/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CROSBY / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WALKER / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN WATSON / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORAINE MARY AXELBY / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ATKINSON FURNESS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OLIPHANT / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE WOOD / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE TREWHITT TURNBULL / 01/12/2009 |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 31/08/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR GRAHAM PALMER BARNARD |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 09/07/059 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/059 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | COMPANY NAME CHANGED SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT CERTIFICATE ISSUED ON 06/04/05 |
| 06/12/046 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0021 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 06/09/996 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 09/09/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 24/09/9724 September 1997 | ANNUAL RETURN MADE UP TO 27/09/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | ANNUAL RETURN MADE UP TO 27/09/96 |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 22/09/9522 September 1995 | ANNUAL RETURN MADE UP TO 27/09/95 |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 27/09/94 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | ANNUAL RETURN MADE UP TO 27/09/93 |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | ANNUAL RETURN MADE UP TO 27/09/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/924 September 1992 | ALTER MEM AND ARTS 29/07/92 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 27/09/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | ANNUAL RETURN MADE UP TO 03/10/90 |
| 09/04/909 April 1990 | ANNUAL RETURN MADE UP TO 27/09/89 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/8912 January 1989 | ANNUAL RETURN MADE UP TO 28/09/88 |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/06/8815 June 1988 | ANNUAL RETURN MADE UP TO 09/07/87 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: G OFFICE CHANGED 01/06/88 8 HIGHAM PLACE NEWCASTLE-UPON-TYNE NE1 8AF |
| 01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8629 July 1986 | ANNUAL RETURN MADE UP TO 25/06/86 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/06/867 June 1986 | ANNUAL RETURN MADE UP TO 13/06/85 |
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