THE FAIRNESS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registered office address changed from Gunnery Works 9-11 Gunnery Terrace London SE18 6SW England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2025-06-06 |
| 01/04/251 April 2025 | Director's details changed for Mr Julian Richer on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Julian Richer as a person with significant control on 2025-04-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 18/11/2418 November 2024 | Registered office address changed from Stephen Lawrence Centre 39 Brookmill Road London SE8 4HU England to Gunnery Works 9-11 Gunnery Terrace London SE18 6SW on 2024-11-18 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/01/2330 January 2023 | Termination of appointment of Lee William Nelson as a secretary on 2023-01-30 |
| 12/01/2312 January 2023 | Registered office address changed from Richer House Hankey Place London SE1 4BB to Stephen Lawrence Centre 39 Brookmill Road London SE8 4HU on 2023-01-12 |
| 03/02/223 February 2022 | Appointment of Mr Lee William Nelson as a secretary on 2022-02-03 |
| 16/11/2116 November 2021 | Termination of appointment of David Barrie Robinson as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Appointment of Ms Frances Crook as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Hanna Oppenheim as a director on 2021-11-15 |
| 12/11/2112 November 2021 | Termination of appointment of Rosemary Louise Richer as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Jonathan Levy as a director on 2012-11-12 |
| 12/11/2112 November 2021 | Appointment of Mrs Emma Danette Revie as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of David John Ward as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Robert Charles Rosenthal as a director on 2021-11-12 |
| 11/11/2111 November 2021 | Appointment of Mr Peter Gladwell as a director on 2021-11-09 |
| 22/07/2122 July 2021 | Termination of appointment of Robert Bamforth as a secretary on 2021-05-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR DAVID JOHN WARD |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN CURRIER |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MR ROBERT BAMFORTH |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/04/1613 April 2016 | 25/03/16 NO MEMBER LIST |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/04/159 April 2015 | 25/03/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | 25/03/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/03/1328 March 2013 | 25/03/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | 25/03/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | 25/03/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JONATHAN LEVY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES ROSENTHAL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHTON |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | 25/03/10 NO MEMBER LIST |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRIE ROBINSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIGHTON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA OPPENHEIM / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CURRIER / 26/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LOUISE RICHER / 07/10/2009 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RICHER / 24/03/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ROSENTHAL |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 16/01/2009 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR JOHN CURRIER |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | ANNUAL RETURN MADE UP TO 25/03/03 |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 25/03/02 |
| 15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | ANNUAL RETURN MADE UP TO 25/03/01 |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/04/005 April 2000 | ANNUAL RETURN MADE UP TO 25/03/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 25/03/99 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | ANNUAL RETURN MADE UP TO 25/03/98 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/07/975 July 1997 | ANNUAL RETURN MADE UP TO 25/03/97 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | ANNUAL RETURN MADE UP TO 25/03/96 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: RICHER HOUSE HANKEY PLACE LONDON SE1 4LL |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 20-30 WILS RENTS LONDON SE1 4QG |
| 21/04/9521 April 1995 | ANNUAL RETURN MADE UP TO 25/03/95 |
| 07/02/957 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/957 February 1995 | ALTER MEM AND ARTS 17/01/95 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 25/03/94 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | Incorporation |
| 25/03/9425 March 1994 | Incorporation |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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