THE MACKINTOSH FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on 2025-09-09 |
| 14/08/2514 August 2025 New | Director's details changed for Robert Frederick Strang Noble on 2025-08-13 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Director's details changed for Mr Nicholas David Allott on 2023-11-02 |
| 31/10/2331 October 2023 | Director's details changed for Mr Thomas Tristan Etienne Schonberg on 2023-10-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MS AMANDA PAULE CONSTABLE |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ALAN ARTHUR FINCH |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 16/09/2015 |
| 17/08/1517 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1517 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 17/08/1517 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1529 July 2015 | 26/07/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | 26/07/14 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 01/01/2014 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | 26/07/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROSE / 26/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 26/07/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 15/01/2013 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | 26/07/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 26/07/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | 26/07/11 NO MEMBER LIST |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCH??NBERG / 09/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR BARTHOLOMEW GUY PEERLESS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR FRANK RICHARD PAPPAS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR THOMAS TRISTAN ETIENNE SCH??NBERG |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MACNAUGHTON |
| 26/07/1026 July 2010 | 26/07/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROSE / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MACNAUGHTON / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN MACDONALD MACKINTOSH / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK STRANG NOBLE / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 26/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 26/07/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOUBLIL |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 06/10/046 October 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | ANNUAL RETURN MADE UP TO 26/07/96 |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: C/O TARLO LYONS RANDALL ROSE HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RU |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
| 22/03/9122 March 1991 | ADOPT MEM AND ARTS 13/03/91 |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 26/10/88 |
| 22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | ANNUAL RETURN MADE UP TO 24/08/89 |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/881 June 1988 | COMPANY NAME CHANGED THE CAMERON MACKINTOSH CHARITABL E FOUNDATION CERTIFICATE ISSUED ON 02/06/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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