THE BRAIN AND SPINE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Peter John Brickley as a director on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Ian Basden - Smith as a director on 2025-03-06 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Registered office address changed from Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on 2024-11-08 |
| 08/11/248 November 2024 | Registered office address changed from Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on 2024-11-08 |
| 15/08/2415 August 2024 | Termination of appointment of Elizabeth Manuel as a director on 2024-08-06 |
| 10/07/2410 July 2024 | Appointment of Mr Alex Sunley as a secretary on 2024-07-08 |
| 10/07/2410 July 2024 | Termination of appointment of Marc Anthony Smith as a secretary on 2024-07-05 |
| 26/06/2426 June 2024 | Termination of appointment of Paul Joseph Fleming as a director on 2024-06-17 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Joseph Bernard Paul Alfred Bedford as a director on 2023-12-15 |
| 14/07/2314 July 2023 | Appointment of Ms Lauren Downie as a director on 2023-06-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/04/2317 April 2023 | Director's details changed for Mrs Kavita Basi on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mrs Carolyn Louise Turner as a director on 2023-01-31 |
| 16/04/2316 April 2023 | Appointment of Mrs Kavita Basi as a director on 2023-01-31 |
| 08/01/238 January 2023 | Termination of appointment of Anthony Amato-Watkins as a director on 2022-12-15 |
| 10/11/2210 November 2022 | Termination of appointment of Sarah Elizabeth Vibert as a director on 2022-11-09 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMONT |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR MARC ANTHONY SMITH |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE DOYLE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMLYN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROUX |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM LG01 LINCOLN HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR COLIN COSGROVE |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MRS ELIZABETH PRINTER |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MARK PHILIP LUCE |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALSH |
| 10/05/1710 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1710 May 2017 | ADOPT ARTICLES 22/03/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 04/04/174 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LEWIN |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM LG01 LINCOLN HOUSE 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
| 19/04/1619 April 2016 | 19/04/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROUX / 23/11/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 3.36 CANTERBURY COURT KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MRS JOANNE RUBY GARNHAM-PARKS |
| 13/05/1513 May 2015 | 07/05/15 NO MEMBER LIST |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAZARUS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PETIT-ZEMAN |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ALISTAIR JOHN HOLMES WATKINS |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED PROFESSOR PETER HUTCHINSON |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROUX / 02/06/2014 |
| 02/06/142 June 2014 | 07/05/14 NO MEMBER LIST |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALISTAIR HOLLAND / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALSH / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE PETIT ZEMAN / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP LAZARUS / 02/06/2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MISS ALICE HELEN DOYLE |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WELCH |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACLEAN |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | 07/05/13 NO MEMBER LIST |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR GARY GEORGE LEWIN |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR IAN BASDEN - SMITH |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/05/1215 May 2012 | 07/05/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY |
| 27/04/1227 April 2012 | SECTION 519 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR ERIC ROUX |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED CEP SECRETARIES LIMITED |
| 26/05/1126 May 2011 | 07/05/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED CEP SECRETARIES LIMITED |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JAMES LAMONT |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JAMES PHILIP LAZARUS |
| 02/11/102 November 2010 | ADOPT ARTICLES 20/10/2010 |
| 09/08/109 August 2010 | 07/05/10 NO MEMBER LIST |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEP SECRETARIES LIMITED CEP SECRETARIES LIMITED / 01/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE PETIT ZEMAN / 01/04/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 07/05/09 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER STUBBINGS-CARDY LOGGED FORM |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 07/05/08 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CARDY |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED STEPHEN BLANEY |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 07/05/07 |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 07/05/06 |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 07/05/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 07/05/04 |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 07/05/03 |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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