THE WEMBLEY CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Cessation of Simon Jones as a person with significant control on 2023-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Simon Jones as a director on 2023-12-01 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 26/09/2226 September 2022 | Notification of Mark Burrows as a person with significant control on 2018-09-07 |
| 26/09/2226 September 2022 | Notification of Simon Jones as a person with significant control on 2016-12-02 |
| 26/09/2226 September 2022 | Notification of Richard James Mcdermott as a person with significant control on 2022-09-26 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SWORDY |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SWORDY / 25/02/2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HORNE |
| 17/12/1417 December 2014 | 23/11/14 NO MEMBER LIST |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | 23/11/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | 23/11/12 NO MEMBER LIST |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | 23/11/11 NO MEMBER LIST |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | 23/11/10 NO MEMBER LIST |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HORNE / 23/11/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | 23/11/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MASLIN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWORDY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HORNE / 18/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 23/11/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HORNE / 15/12/2007 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 23/11/07 |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: C/O WEMBLEY NATIONAL STADIUM 11TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0WS |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 23/11/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 23/11/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 23/11/04 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 23/11/03 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 23/11/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 23/11/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 04/12/00 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: ELVIN HOUSE WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0DH |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 04/12/99 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: THE WEMBLEY STADIUM LONDON HA9 0DW |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 04/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 04/12/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 04/12/96 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 04/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | ANNUAL RETURN MADE UP TO 04/12/94 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 04/12/93 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | ANNUAL RETURN MADE UP TO 04/12/92 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/916 December 1991 | ANNUAL RETURN MADE UP TO 04/12/91 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/914 July 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED CRYSTAL SONG LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/886 October 1988 | ADOPT MEM AND ARTS 080988 |
| 15/09/8815 September 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 80/82 GRAYS INN ROAD LONDON WC1 |
| 04/12/874 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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