THE VARRIER-JONES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Chris Sheasby as a director on 2025-09-03 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 24/04/2524 April 2025 | Appointment of Dr Lesley Rowena Sherratt as a director on 2025-04-11 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Joanne Laura Bugg as a director on 2024-11-21 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 07/02/247 February 2024 | Registered office address changed from The Varrier-Jones Foundation Upper Pendrill Court Ermine Street North Papworth Everard Cambridgeshire CB23 8UY to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY on 2024-02-07 |
| 18/01/2418 January 2024 | Appointment of Ms Carli Maree Baldasare as a director on 2023-11-23 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Simon James Lewis as a director on 2023-08-24 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/03/2330 March 2023 | Appointment of Mr Alan Kevin Lynch as a director on 2023-02-23 |
| 30/03/2330 March 2023 | Appointment of Mr Stuart Crouch as a director on 2023-02-23 |
| 03/03/233 March 2023 | Termination of appointment of Peter Lawson Agar as a director on 2023-02-23 |
| 30/01/2330 January 2023 | Director's details changed for Mrs Deborah Lowther on 2020-03-23 |
| 04/10/224 October 2022 | Termination of appointment of Richard Michael Norton as a director on 2022-09-05 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WES CUELL |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STACEY NAVIN |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS DEBORAH LOWTHER |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTTERIDGE |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR WES CUELL |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR STEVEN WILLIAM BEACH |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN ATKINSON |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT THOMPSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DIARMID OGILVY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA RICHARDS |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURNAND |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWSON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MICHAEL PETER ALEXANDER |
| 25/05/1625 May 2016 | 25/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY OSBORNE |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MR MARK BLAKE |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE RICHARDS / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DENISON GUTTERIDGE / 01/05/2015 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR DIARMID JAMES DUCAS OGILVY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHISH DASGUPTA |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MS STACEY GANNON NAVIN |
| 26/05/1526 May 2015 | 25/05/15 NO MEMBER LIST |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR GEOFFREY ROBERT BURNAND |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WOMACK |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR PETER AGAR |
| 02/06/142 June 2014 | 29/05/14 NO MEMBER LIST |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL NORTON |
| 24/09/1324 September 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | 29/05/13 NO MEMBER LIST |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | 29/05/12 NO MEMBER LIST |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | 29/05/11 NO MEMBER LIST |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHANCELLOR |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR ANTONY OSBORNE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY WRIGHT |
| 07/03/117 March 2011 | ADOPT ARTICLES 15/09/2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | 29/05/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR PETER RICHARD DENISON GUTTERIDGE |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 29/05/09 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDREW ROBERT THOMPSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MARSHALL |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY FAURE WALKER |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 29/05/08 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD CAMBRIDGESHIRE CB23 8UY |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 29/05/07 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 29/05/06 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 29/05/05 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 29/05/04 |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | ANNUAL RETURN MADE UP TO 29/05/03 |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 29/05/02 |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 29/05/01 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: PAPWORTH HALL PAPWORTH EVERARD CAMBRIDGE CB3 8RD |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 29/05/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 29/05/99 |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 29/05/98 |
| 12/03/9812 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/981 January 1998 | COMPANY NAME CHANGED VARRIER-JONES FOUNDATION CERTIFICATE ISSUED ON 02/01/98 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED THE VARRIER JONES FOUNDATION CERTIFICATE ISSUED ON 26/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: C/O PAPWORTH TRUST PAPWORTH EVERARD CAMBRIDGE CB3 9RG |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | ALTER MEM AND ARTS 10/08/97 |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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