THE DOUGLAS BADER FOUNDATION

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-21 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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10/05/2210 May 2022 Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-10

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04/05/224 May 2022 Registered office address changed from 10 st. Bride Street London EC4A 4AD to 69 Carter Lane Carter Lane London EC4V 5EQ on 2022-05-04

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25/02/2225 February 2022 Confirmation statement made on 2022-02-21 with no updates

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25/02/2225 February 2022 Secretary's details changed for David Charles Townsend Bickers on 2022-02-24

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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08/05/198 May 2019 31/10/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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13/06/1813 June 2018 31/10/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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25/02/1625 February 2016 21/02/16 NO MEMBER LIST

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03/01/163 January 2016 31/10/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 31/10/14 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 21/02/15 NO MEMBER LIST

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25/03/1425 March 2014 31/10/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 ADOPT ARTICLES 26/02/2014

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24/02/1424 February 2014 21/02/14 NO MEMBER LIST

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30/07/1330 July 2013 31/10/12 TOTAL EXEMPTION FULL

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06/06/136 June 2013 SECRETARY APPOINTED DAVID CHARLES TOWNSEND BICKERS

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06/06/136 June 2013 DIRECTOR APPOINTED ROBERT PASCALL

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERS

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY KEITH DELDERFIELD

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27/02/1327 February 2013 21/02/13 NO MEMBER LIST

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13/09/1213 September 2012 31/10/11 TOTAL EXEMPTION FULL

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08/05/128 May 2012 21/02/12 NO MEMBER LIST

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM GOODMAN DERRICK LLP 90 FETTER LANE LONDON EC4A 1PT

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 21/02/11 NO MEMBER LIST

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEITH RIDDICK / 26/02/2010

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26/02/1026 February 2010 21/02/10 NO MEMBER LIST

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TOWNSEND BICKERS / 26/02/2010

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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03/06/093 June 2009 DIRECTOR APPOINTED GUY WARTERS JACKSON

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 21/02/09

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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28/02/0828 February 2008 ANNUAL RETURN MADE UP TO 21/02/08

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 90 FETTER LANE LONDON EC4A 1PT

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27/02/0827 February 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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21/03/0721 March 2007 ANNUAL RETURN MADE UP TO 21/02/07

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25/08/0625 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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28/04/0628 April 2006 ANNUAL RETURN MADE UP TO 21/02/06

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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21/04/0521 April 2005 ANNUAL RETURN MADE UP TO 21/02/05

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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08/03/048 March 2004 ANNUAL RETURN MADE UP TO 21/02/04

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27/08/0327 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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24/03/0324 March 2003 ANNUAL RETURN MADE UP TO 21/02/03

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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04/04/024 April 2002 ANNUAL RETURN MADE UP TO 21/02/02

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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23/03/0123 March 2001 ANNUAL RETURN MADE UP TO 21/02/01

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/03/0022 March 2000 ANNUAL RETURN MADE UP TO 21/02/00

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09/02/009 February 2000 AUDITOR'S RESIGNATION

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/05/9913 May 1999 ANNUAL RETURN MADE UP TO 21/02/99

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 ANNUAL RETURN MADE UP TO 21/02/98

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30/08/9730 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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03/03/973 March 1997 ANNUAL RETURN MADE UP TO 21/02/97

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 DIRECTOR'S PARTICULARS CHANGED

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/02/9629 February 1996 ANNUAL RETURN MADE UP TO 21/02/96

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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14/03/9514 March 1995 DIRECTOR RESIGNED

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14/03/9514 March 1995 ANNUAL RETURN MADE UP TO 21/02/95

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12/07/9412 July 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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11/03/9411 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/9411 March 1994 ANNUAL RETURN MADE UP TO 21/02/94

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11/03/9411 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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05/07/935 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 ANNUAL RETURN MADE UP TO 21/02/93

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 9-11 FULWOOD PLACE GRAYS INN LONDON WC1V 6HQ

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/06/9211 June 1992 ANNUAL RETURN MADE UP TO 21/02/92

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11/06/9211 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9231 March 1992 SECRETARY RESIGNED

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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20/03/9120 March 1991 ANNUAL RETURN MADE UP TO 21/02/91

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14/03/9114 March 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 9-11 FULLWOOD PLACE LONDON WC1V 6HQ

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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26/04/9026 April 1990 ANNUAL RETURN MADE UP TO 21/02/90

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14/02/9014 February 1990 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/11/8830 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/8828 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/8823 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8823 November 1988 REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB

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23/11/8823 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/8817 November 1988 ALTER MEM AND ARTS 071188

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16/11/8816 November 1988 COMPANY NAME CHANGED WORLDABLE LIMITED CERTIFICATE ISSUED ON 16/11/88

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23/08/8823 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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