THE FEDERATION OF FAMILY HISTORY SOCIETIES
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/01/2531 January 2025 | Appointment of Mrs Sadie Ann Sarah Mcmullon as a director on 2024-06-17 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Penelope Joyce Walters as a director on 2024-04-14 |
| 14/11/2314 November 2023 | Termination of appointment of Laura Ruth Doyle as a director on 2023-11-01 |
| 01/06/231 June 2023 | Appointment of Ms Ruth Mary Juliana Graham as a director on 2023-05-20 |
| 01/06/231 June 2023 | Appointment of Ms Laura Ruth Doyle as a director on 2023-05-20 |
| 01/06/231 June 2023 | Termination of appointment of Dianne Lesley Sutton as a director on 2023-05-20 |
| 01/06/231 June 2023 | Appointment of Mr Martin Samuel William Mcdowell as a director on 2023-05-20 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Termination of appointment of Francisca Mundekereni Mkandawire as a director on 2023-03-13 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Appointment of Ms Yetunde Moronke Abiola as a director on 2021-12-25 |
| 10/12/2110 December 2021 | Termination of appointment of Gwendolen Dawn Newland as a director on 2021-12-07 |
| 01/10/211 October 2021 | Appointment of Ms Penelope Joyce Walters as a director on 2021-09-20 |
| 01/10/211 October 2021 | Appointment of Mr Gary Stephenson as a director on 2021-09-20 |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWCUTT |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MRS GWENDOLEN DAWN NEWLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALDRY |
| 12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINHORNE |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MS JACQUELINE ANN SIMKINS |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN HICKS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENSON |
| 05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR PAUL PINHORNE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GEORGE WILLIAM HILEY |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MS DIANNE LESLEY SUTTON |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WEED |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR IAN HOWARD WALLER |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC JACKSON |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR DAVID ALAN DALDRY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERYL EVANS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED PETER ANTHONY BAILEY |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED DESMOND CLIVE WEED |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED ROBERT WALTER WHITE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MANNING / 17/05/2016 |
| 30/06/1630 June 2016 | 18/05/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALEXANDER JACKSON / 17/05/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM AUSTEN |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED ANN MARGARET HICKS |
| 20/05/1520 May 2015 | 18/05/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED STEPHEN CHARLES MANNING |
| 28/05/1428 May 2014 | 18/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STUART LAMBERT / 03/07/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BENSON / 03/07/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER WHITE / 03/07/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK NAPPER / 03/07/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER HOWCUTT / 03/07/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID AUSTEN / 03/07/2013 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED ERIC ALEXANDER JACKSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIAN FRENCH |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIN THOMPSON |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM ARTILLERY HOUSE 15 BYROM STREET MANCHESTER LANCASHIRE M3 4PF |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1322 May 2013 | 18/05/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK NAPPER / 21/05/2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMETHAM |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 10/04/1310 April 2013 | ALTER ARTICLES 23/03/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED JOHN DEREK NAPPER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED KARIN THOMPSON |
| 07/11/127 November 2012 | DIRECTOR APPOINTED ELIZABETH JANE OWEN |
| 22/10/1222 October 2012 | ALTER ARTICLES 29/09/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ROBERT WALTER WHITE |
| 23/05/1223 May 2012 | 18/05/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED FRANCIS PETER HOWCUTT |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWRY |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN WILKINSON |
| 23/05/1123 May 2011 | 18/05/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HALL |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIGEON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ROBERT ANTONY PIGEON |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED STEPHEN THOMAS BENSON |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED DOREEN HOLTERMANN |
| 16/07/1016 July 2010 | TERMINATE DIR APPOINTMENT DOREEN HOLTERMANN |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES LEWRY / 17/05/2010 |
| 18/05/1018 May 2010 | 18/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE WILKINSON / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL OWEN EVANS / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HALL / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMETHAM / 17/05/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLEE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BULLOWS |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MALCOLM DAVID AUSTEN |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 18/05/09 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY ADSHEAD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOSTON |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA WEST |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ANTHONY WALTER BOSTON |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED BERYL OWEN EVANS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED SYLVIA HALL |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 18/05/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANN MARIE WILKINSON |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SANDRA WEST |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIGGS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 18/05/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 18/05/06 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 18/05/05 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 18/05/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 18/05/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 18/05/02 |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 18/05/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | ALTER ARTICLES 02/09/00 |
| 19/09/0019 September 2000 | ALTER ARTICLES 15/04/00 |
| 19/07/0019 July 2000 | ANNUAL RETURN MADE UP TO 18/05/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE BENSON ROOM BIRMINGHAM & MIDLAND INSTITUTE MARGARET STREET BIRMINGHAM B3 3BS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/08/9917 August 1999 | ANNUAL RETURN MADE UP TO 18/05/99 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 18/05/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | ANNUAL RETURN MADE UP TO 18/05/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | ANNUAL RETURN MADE UP TO 18/05/96 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | ANNUAL RETURN MADE UP TO 18/05/95 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 07/03/957 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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