THE BENJAMIN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registration of charge 038254250018, created on 2024-11-19 |
| 15/10/2415 October 2024 | Registration of charge 038254250017, created on 2024-10-14 |
| 08/10/248 October 2024 | Registration of charge 038254250016, created on 2024-10-04 |
| 15/07/2415 July 2024 | Registration of charge 038254250015, created on 2024-07-12 |
| 28/06/2428 June 2024 | Registration of charge 038254250014, created on 2024-06-21 |
| 20/06/2420 June 2024 | Registration of charge 038254250013, created on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/02/2418 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Appointment of Mr Samuel Charles Matthews as a director on 2024-01-31 |
| 09/02/249 February 2024 | Director's details changed for Mr Mark David Wardell on 2024-01-31 |
| 15/01/2415 January 2024 | Termination of appointment of Joanna Elizabeth Hutchinson as a director on 2023-11-07 |
| 22/11/2322 November 2023 | Registration of charge 038254250012, created on 2023-11-21 |
| 21/09/2321 September 2023 | Appointment of Mr Matthew Townsend as a director on 2023-07-19 |
| 21/09/2321 September 2023 | Termination of appointment of James Simon Francis as a director on 2023-09-18 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 28/07/2328 July 2023 | Registration of charge 038254250011, created on 2023-07-28 |
| 01/02/231 February 2023 | Registration of charge 038254250010, created on 2023-02-01 |
| 22/12/2222 December 2022 | Registration of charge 038254250009, created on 2022-12-21 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Stephen James Ede as a director on 2022-10-19 |
| 05/12/225 December 2022 | Termination of appointment of Julian Beric Wright as a director on 2022-10-19 |
| 01/12/221 December 2022 | Director's details changed for Mrs Joanna Elizabeth Soper on 2022-11-20 |
| 26/10/2226 October 2022 | Registration of charge 038254250008, created on 2022-10-25 |
| 25/10/2225 October 2022 | Registration of charge 038254250007, created on 2022-10-19 |
| 24/10/2224 October 2022 | Registration of charge 038254250006, created on 2022-10-19 |
| 10/10/2210 October 2022 | Appointment of Mr Mark David Wardell as a director on 2022-09-07 |
| 20/05/2220 May 2022 | Satisfaction of charge 2 in full |
| 01/03/221 March 2022 | Appointment of Mrs Joanna Elizabeth Soper as a director on 2022-01-26 |
| 06/01/226 January 2022 | Director's details changed for Mr James Simon Francis on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Ms Samantha Mary Massingham on 2022-01-06 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES EDE / 29/04/2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR THOMAS JON HARVEY |
| 11/12/1911 December 2019 | ALTER ARTICLES 31/10/2019 |
| 01/12/191 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/191 December 2019 | ARTICLES OF ASSOCIATION |
| 22/11/1922 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WICKER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR GORDON GRAHAM ANDERSON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JAMES MCCULLOCH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHERET |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURTON |
| 13/11/1813 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES EDE / 01/04/2015 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS GEMMA WALPOLE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODBRIDGE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MRS JOHANNA AMY WICKER |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA CLARKE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MOORE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CHRISTENSEN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LAIN |
| 12/01/1712 January 2017 | ALTER ARTICLES 12/10/2016 |
| 12/01/1712 January 2017 | ARTICLES OF ASSOCIATION |
| 13/12/1613 December 2016 | ALTER ARTICLES 12/10/2016 |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MS CATRIONA SHERET |
| 31/10/1631 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS |
| 19/11/1519 November 2015 | ALTER ARTICLES 15/09/2015 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/08/1531 August 2015 | 12/08/15 NO MEMBER LIST |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAPER |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CORPORATE OFFICE KINGS ARMS LOKE NORTH WALSHAM NORFOLK NR28 9JX |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY HODGSON |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | 12/08/14 NO MEMBER LIST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRIOT WARD |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS LISA ELLEN BUCH CHRISTENSEN |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ABIGAIL HODGSON / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BERIC WRIGHT / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES EDE / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY THOMAS / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS SANDRA MOORE |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES EDE |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MRS LUCY ABIGAIL HODGSON |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JULIAN BERIC WRIGHT |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MRS ALISON MARY THOMAS |
| 29/08/1329 August 2013 | 12/08/13 NO MEMBER LIST |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | 13/08/12 NO MEMBER LIST |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PHILIP JOHN BURTON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ELLIOTT |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DON WOODBRIDGE / 04/07/2012 |
| 23/05/1223 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MISS PHILIPPA KATHRYN LAIN |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DON WOODBRIDGE / 26/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEIGHTON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COLLINS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIOT TRYLBY WARD / 07/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MITCHELL |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | 13/08/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR CHARLES WILLIAM LEGH BARRATT |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE GREARSON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLMAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ARNOLD |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR SIMON DON WOODBRIDGE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN EARL |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | 13/08/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLLINS / 13/08/2010 |
| 20/08/1020 August 2010 | ADOPT MEM AND ARTS 11/08/2010 |
| 20/08/1020 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MRS CHRISTINE DAVIES |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR COLMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEIGHTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LINDSAY MITCHELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ARNOLD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET CLARKE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COLLINS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DRAPER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE GREARSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIOT TRYLBY WARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/10/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR MARK TREVOR COLMAN |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRAWLES COLLINS / 09/09/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIOT WARD / 01/08/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED FRAWLES COLLINS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA SADLER |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORD |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTLER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MAYNE |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DIANA MARGARET CLARKE |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED NEALE GREARSON |
| 03/09/083 September 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED NICOLA JULIE SADLER |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JONATHAN DAVIES |
| 08/08/088 August 2008 | DIRECTOR APPOINTED CHRISTOPHER LEWIS FORD |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIM FOSTER |
| 01/07/081 July 2008 | ADOPT MEM AND ARTS 11/06/2008 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ANNUAL RETURN MADE UP TO 13/08/07 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 13/08/06 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 13/08/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ANNUAL RETURN MADE UP TO 13/08/04 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: HILL FARM SCHOOL ROAD, EDINGTHORPE NORTH WALSHAM NORFOLK NR28 9SY |
| 01/09/031 September 2003 | ANNUAL RETURN MADE UP TO 13/08/03 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 13/08/02 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 13/08/01 |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ANNUAL RETURN MADE UP TO 13/08/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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