THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 13/02/2413 February 2024 | Appointment of Dr Robert Keith John Horton as a director on 2023-11-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Mark Edward Tennant as a director on 2023-04-20 |
| 30/01/2430 January 2024 | Termination of appointment of Catherine Eve Poole as a director on 2023-11-01 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 12/01/2212 January 2022 | Appointment of Mr Guy Ewan Macpherson-Grant as a director on 2021-10-06 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Gerrard Lyall as a secretary on 2021-06-18 |
| 12/01/2212 January 2022 | Appointment of Mr John Edward Bourke as a secretary on 2021-06-18 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MISS LAURA ANNE WILSON |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA MUIR |
| 06/05/196 May 2019 | DIRECTOR APPOINTED DR CATHERINE EVE POOLE |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MS PAMELA ANNE MUIR |
| 05/02/185 February 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 05/02/185 February 2018 | COMPANY NAME CHANGED GORDONSTOUN FOUNDATION LIMITED CERTIFICATE ISSUED ON 05/02/18 |
| 31/01/1831 January 2018 | CHANGE OF NAME 06/11/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH BROWN |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY HOULDSWORTH / 05/05/2016 |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / HUGH SPENCE BROWN / 05/05/2016 |
| 22/01/1622 January 2016 | 17/01/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/01/1520 January 2015 | 17/01/15 NO MEMBER LIST |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY HOULDSWORTH / 01/08/2013 |
| 27/01/1427 January 2014 | 17/01/14 NO MEMBER LIST |
| 21/01/1321 January 2013 | 17/01/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/02/127 February 2012 | 17/01/12 NO MEMBER LIST |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE CRAWFORD WHITE / 07/02/2012 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | 17/01/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DAVID HENRY HOULDSWORTH |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DAVID LESLIE CRAWFORD WHITE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RUSSELL |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR MARK EDWARD TENNANT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERALL |
| 02/03/102 March 2010 | 17/01/10 NO MEMBER LIST |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLODAGH FARQUHARSON |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MITCALFE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MILLAR |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/03/0513 March 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/02/0115 February 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 04/02/00 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | ANNUAL RETURN MADE UP TO 04/02/99 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/02/9827 February 1998 | ANNUAL RETURN MADE UP TO 04/02/98 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/02/9726 February 1997 | ANNUAL RETURN MADE UP TO 04/02/97 |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 04/02/96 |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 04/02/95 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | ANNUAL RETURN MADE UP TO 04/02/94 |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 04/02/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | ANNUAL RETURN MADE UP TO 04/02/92 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | ANNUAL RETURN MADE UP TO 04/02/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 01/02/901 February 1990 | ANNUAL RETURN MADE UP TO 29/01/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/02/884 February 1988 | ANNUAL RETURN MADE UP TO 01/02/88 |
| 04/01/884 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | ANNUAL RETURN MADE UP TO 02/02/87 |
| 18/01/5518 January 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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