THE JAMES TUDOR FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 11/03/2511 March 2025 | Termination of appointment of Susan Elizabeth Evans as a director on 2025-03-05 |
| 28/10/2428 October 2024 | Appointment of Mrs Fiona Gillian Westwood as a director on 2024-10-27 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/09/237 September 2023 | Secretary's details changed for Ms Laura Serratrice on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mrs Stephanie Katherine Wren on 2023-09-07 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 14/06/2314 June 2023 | Appointment of Mr Cedric Bransden Nash as a director on 2023-04-03 |
| 13/06/2313 June 2023 | Termination of appointment of Robert Richard Grimes Esler as a director on 2023-06-10 |
| 13/06/2313 June 2023 | Appointment of Mrs Susan Elizabeth Evans as a director on 2023-04-20 |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 31/03/2331 March 2023 | Termination of appointment of Michael Garry Daw as a director on 2023-03-29 |
| 13/01/2313 January 2023 | Registered office address changed from Suite 28 Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-01-13 |
| 01/12/221 December 2022 | Director's details changed for Mrs Stephanie Katharine Wren on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Sarah Jane Martha Stewart as a secretary on 2022-06-24 |
| 01/12/221 December 2022 | Appointment of Ms Laura Serratrice as a secretary on 2022-12-01 |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MICHAEL GARRY DAW |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MRS LINDA ANNE HOOPER |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 27/07/1827 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE MARTHA STEWART / 26/07/2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM WESTPOINT 78 QUEENS ROAD BRISTOL BS8 1QU |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD GRIMES ESLER / 02/10/2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS STEPHANIE KATHARINE WREN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WREN |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MISS ANNE FELICITY MCPHERSON |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MISS SARAH JANE MARTHA STEWART |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY RODERICK SHAW |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD GRIMES ESLER / 13/07/2015 |
| 31/07/1531 July 2015 | 13/07/15 NO MEMBER LIST |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH JONES / 13/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH EVANS / 13/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BRANSDEN NASH / 13/07/2014 |
| 22/07/1422 July 2014 | 13/07/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD GRIMES ESLER / 13/07/2014 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH EVANS |
| 22/07/1322 July 2013 | 13/07/13 NO MEMBER LIST |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FIELD |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/07/1219 July 2012 | 13/07/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/07/1127 July 2011 | 13/07/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK MICHAEL IAN SHAW / 12/07/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD GRIMES ESLER / 13/07/2010 |
| 14/07/1014 July 2010 | 13/07/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BRANSDEN NASH / 13/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH JONES / 13/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY WREN / 13/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY FIELD / 13/07/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QX |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | ADOPT ARTICLES 10/02/2009 |
| 27/02/0927 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | ALTER MEMORANDUM 10/02/2009 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SANDEMAN CRAIK |
| 17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION |
| 17/03/0817 March 2008 | ADOPT ARTICLES 26/02/2008 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED THE TUDOR FOUNDATION CERTIFICATE ISSUED ON 25/08/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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