THE CONRAN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Nicholas James Douglas Bull as a director on 2024-05-24 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Appointment of Coco Isobel Conran as a director on 2023-08-17 |
| 18/05/2318 May 2023 | Appointment of Dr Paul Warwick Thompson as a director on 2023-04-25 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Christopher John Frayling as a director on 2022-11-10 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/11/226 November 2022 | Director's details changed for Sir Christopher John Frayling on 2022-11-01 |
| 06/11/226 November 2022 | Director's details changed for Lady Victoria Juliet Conran on 2022-07-15 |
| 06/11/226 November 2022 | Director's details changed for Mr Sean Leonard Sutcliffe on 2022-11-01 |
| 06/11/226 November 2022 | Director's details changed for Sean Sutcliffe on 2022-11-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Registered office address changed from C/O Sarah Grieve Barton Court Kintbury Hungerford Berkshire RG17 9SA to 30 Westbourne Park Road London W2 5PH on 2021-11-24 |
| 08/10/218 October 2021 | Notification of a person with significant control statement |
| 11/03/2111 March 2021 | |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 06/02/156 February 2015 | 10/01/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 22 SHAD THAMES LONDON SE1 2YU |
| 05/03/145 March 2014 | 10/01/14 NO MEMBER LIST |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | 10/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 16/05/2012 |
| 17/01/1217 January 2012 | 10/01/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/01/1128 January 2011 | 10/01/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VAUGHAN SALZ / 28/01/2010 |
| 28/01/1028 January 2010 | 10/01/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SUTCLIFFE / 28/01/2010 |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 10/01/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 10/01/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 10/01/06 |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 10/01/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 10/01/04 |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 10/01/03 |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 10/01/02 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | ANNUAL RETURN MADE UP TO 10/01/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 10/01/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 10/01/99 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 10/01/97 |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | ANNUAL RETURN MADE UP TO 10/01/96 |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | ANNUAL RETURN MADE UP TO 10/01/95 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | ANNUAL RETURN MADE UP TO 10/01/94 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 512 THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 10/01/93 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | AUDITOR'S RESIGNATION |
| 16/01/9216 January 1992 | ANNUAL RETURN MADE UP TO 10/01/92 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | S252 DISP LAYING ACC 12/09/91 |
| 03/05/913 May 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: G OFFICE CHANGED 18/01/91 THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | ANNUAL RETURN MADE UP TO 10/08/90 |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 260589 |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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