THE PITUITARY FOUNDATION
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Director's details changed for Ms Nazifa Chowdhury on 2025-08-27 |
27/08/2527 August 2025 New | Director's details changed for Mrs Alexia Deleligne on 2025-08-18 |
24/06/2524 June 2025 | Appointment of Ms Nazifa Chowdhury as a director on 2025-06-02 |
29/05/2529 May 2025 | Termination of appointment of Claire Elizabeth Thatcher as a director on 2025-05-20 |
29/05/2529 May 2025 | Termination of appointment of Iain Ezra Macdonald as a secretary on 2025-05-20 |
29/05/2529 May 2025 | Termination of appointment of Stephanie Elisabeth Baldeweg as a director on 2025-05-20 |
29/05/2529 May 2025 | Termination of appointment of Iain Ezra Macdonald as a director on 2025-05-20 |
03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
21/11/2421 November 2024 | Cessation of Hilary Frazer as a person with significant control on 2024-06-03 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
21/11/2421 November 2024 | Cessation of Allen Henry Matty as a person with significant control on 2024-10-02 |
21/11/2421 November 2024 | Termination of appointment of Hilary Frazer as a director on 2024-06-03 |
03/10/243 October 2024 | Termination of appointment of Allen Henry Matty as a director on 2024-10-02 |
16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
11/12/2311 December 2023 | Termination of appointment of Saurabh Sinha as a director on 2023-12-07 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
03/05/233 May 2023 | Cessation of John Newell-Price as a person with significant control on 2023-04-25 |
03/05/233 May 2023 | Termination of appointment of John Newell Price as a director on 2023-04-25 |
08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
06/10/226 October 2022 | Registered office address changed from 86 Colston Street Bristol BS1 5BB to Brunswick Court Brunswick Square Bristol BS2 8PE on 2022-10-06 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
23/07/2123 July 2021 | Cessation of Michael Philip Beaven as a person with significant control on 2021-07-08 |
23/07/2123 July 2021 | Appointment of Mrs Deborah Lynn Cooper as a director on 2021-07-08 |
23/07/2123 July 2021 | Appointment of Mrs Alexia Deleligne as a director on 2021-07-08 |
23/07/2123 July 2021 | Notification of Antonia Mary Brooke as a person with significant control on 2021-01-21 |
23/07/2123 July 2021 | Notification of Jenifer Anne Phillips as a person with significant control on 2021-01-21 |
23/07/2123 July 2021 | Notification of Deborah Lynn Cooper as a person with significant control on 2021-07-08 |
23/07/2123 July 2021 | Notification of Alexia Deleligne as a person with significant control on 2021-07-08 |
23/07/2123 July 2021 | Notification of Saurabh Sinha as a person with significant control on 2021-01-21 |
19/07/2119 July 2021 | Termination of appointment of Michael Philip Beaven as a director on 2021-07-08 |
01/04/151 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
17/12/1417 December 2014 | DIRECTOR APPOINTED DR IAIN EZRA MACDONALD |
11/12/1411 December 2014 | DIRECTOR APPOINTED MR THOMAS SUMPSTER |
30/09/1430 September 2014 | 23/09/14 NO MEMBER LIST |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS |
31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSHEN |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE BUSHEN |
09/10/139 October 2013 | 23/09/13 NO MEMBER LIST |
20/03/1320 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
05/10/125 October 2012 | 23/09/12 NO MEMBER LIST |
11/06/1211 June 2012 | DIRECTOR APPOINTED MS HILARY FRAZER |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD |
03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD POPE |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES |
06/10/116 October 2011 | 23/09/11 NO MEMBER LIST |
20/06/1120 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
02/03/112 March 2011 | DIRECTOR APPOINTED MR TERENCE JOHN LLOYD |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THE PITUITARY FOUNDATION |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN LLOYD / 02/03/2011 |
02/03/112 March 2011 | CORPORATE DIRECTOR APPOINTED THE PITUITARY FOUNDATION |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR TERENCE JOHN LLOYD |
15/02/1115 February 2011 | DIRECTOR APPOINTED DR. JAMES MARK PHARAOH |
15/02/1115 February 2011 | DIRECTOR APPOINTED MR. CONRAD ANSELL TERENCE POPE |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE ELISABETH BALDEWEG / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOLMES / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES WOODS / 04/02/2011 |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA ROXBY WEST / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BUSHEN / 04/02/2011 |
04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUSHEN / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PHILIP BEAVEN / 04/02/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEWELL PRICE / 04/02/2011 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LLOYD / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BUSHEN / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOLMES / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUSHEN / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES WOODS / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA ROXBY WEST / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BEAVEN / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 23/09/2010 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEWELL PRICE / 23/09/2010 |
02/11/102 November 2010 | 23/09/10 NO MEMBER LIST |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUMELTY |
01/07/101 July 2010 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH THATCHER |
21/05/1021 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN LANYON |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PEDDER |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GURNELL |
04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 23/09/09 |
23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN PENNINGTON / 23/09/2009 |
23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN LANYON / 23/06/2009 |
23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 23/06/2009 |
23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODS / 23/06/2009 |
19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
13/04/0913 April 2009 | DIRECTOR APPOINTED DR MARK GURNELL |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARIANNE MORRIS |
23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN PENNINGTON / 23/09/2008 |
04/08/084 August 2008 | DIRECTOR APPOINTED JENNIFER VICTORIA ROXBY WEST |
06/05/086 May 2008 | DIRECTOR APPOINTED SUSAN MARY CLAIRE TUMELTY |
06/05/086 May 2008 | DIRECTOR APPOINTED CAROL ANN HOLMES |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANN BAILEY |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIFFIN |
06/05/086 May 2008 | DIRECTOR APPOINTED DR ANTHONY JAMES WOODS |
21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
01/02/081 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/08/075 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/075 August 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
22/12/0622 December 2006 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
09/07/059 July 2005 | NEW SECRETARY APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | SECRETARY RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | SECRETARY RESIGNED |
05/08/045 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
16/10/0316 October 2003 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | SECRETARY RESIGNED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 17/18 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NQ |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/10/028 October 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | DIRECTOR RESIGNED |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 23/09/00 |
24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 23/09/99 |
14/07/9914 July 1999 | DIRECTOR RESIGNED |
09/05/999 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
29/09/9829 September 1998 | ANNUAL RETURN MADE UP TO 23/09/98 |
17/08/9817 August 1998 | DIRECTOR RESIGNED |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
18/04/9818 April 1998 | DIRECTOR RESIGNED |
18/04/9818 April 1998 | DIRECTOR RESIGNED |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | DIRECTOR RESIGNED |
01/10/971 October 1997 | ANNUAL RETURN MADE UP TO 23/09/97 |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
30/07/9730 July 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
17/02/9717 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 16-18 THE COURTYARD WOODLANDS, ALMONDSBURY BRISTOL BS12 4NQ |
23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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