THE RORY AND ELIZABETH BROOKS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Change of details for Miss Bridget Jean Fury as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Miss Bridget Jean Fury on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Miss Bridget Jean Fury on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Miss Bridget Jean Fury as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Suite 104 14 Hanover Square London W1S 1HN on 2024-07-11 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Appointment of Ms Rebecca Ann Eastmond as a director on 2023-11-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/03/2411 March 2024 | Change of details for Mrs Elizabeth Brooks as a person with significant control on 2024-03-08 |
| 11/03/2411 March 2024 | Director's details changed for Mr Roderick Hilary Brooks on 2024-03-08 |
| 11/03/2411 March 2024 | Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2024-03-08 |
| 11/03/2411 March 2024 | Director's details changed for Mrs Elizabeth Brooks on 2024-03-08 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAY |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MISS BRIDGET JEAN FURY |
| 14/01/1614 January 2016 | 11/01/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | 11/01/15 NO MEMBER LIST |
| 28/10/1428 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | 11/01/14 NO MEMBER LIST |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | 11/01/13 NO MEMBER LIST |
| 15/10/1215 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | 11/01/12 NO MEMBER LIST |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | 11/01/11 NO MEMBER LIST |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2011 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLADGATE LLP 25 NORTH ROW LONDON W1K 6DJ |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 16/04/1016 April 2010 | 11/01/10 NO MEMBER LIST |
| 01/04/101 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FLADGATE FIELDER 25 NORTH ROW LONDON W1K 6DJ |
| 02/11/092 November 2009 | 31/01/09 PARTIAL EXEMPTION |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 02/12/082 December 2008 | 31/01/08 PARTIAL EXEMPTION |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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