THE PETER JONES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Network House Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 24/09/2424 September 2024 | Appointment of Mr Ayham Ayche as a director on 2024-08-13 |
| 25/08/2425 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mrs Stella Lois Atherstone as a director on 2024-01-02 |
| 05/02/245 February 2024 | Termination of appointment of Robert Anthony Cryan as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 13/12/2313 December 2023 | Appointment of Mrs Ami Leigh Patterson-Higgins as a director on 2023-09-27 |
| 13/12/2313 December 2023 | Termination of appointment of Peter David Jones as a director on 2023-12-12 |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 14/10/2314 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Stephen Mark Vincent as a director on 2023-06-13 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 05/01/155 January 2015 | 29/12/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED PROFESSOR ROBERT ANTHONY CRYAN |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS DALE MURRAY |
| 08/01/148 January 2014 | 29/12/13 NO MEMBER LIST |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLARD WHITE |
| 17/01/1317 January 2013 | 29/12/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | 29/12/11 NO MEMBER LIST |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PROFESSOR RALPH EDWIN TABBERER |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR RICHARD FRANK MOAT |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES MICHAEL WIGLEY |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEWICK |
| 26/01/1126 January 2011 | 29/12/10 NO MEMBER LIST |
| 15/11/1015 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR THOMAS DARREN BEWICK |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 09/02/109 February 2010 | 29/12/09 NO MEMBER LIST |
| 08/02/108 February 2010 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD WOOLLARD WHITE / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOULKES DAVIES / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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