THE WHITBYBIRD FOUNDATION

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Company Documents

DateDescription
06/05/256 May 2025 Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Friars Yard 160 Blackfriars Road London SE1 8EZ on 2025-05-06

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30/04/2530 April 2025 Confirmation statement made on 2025-03-17 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-03-31

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24/02/2524 February 2025 Amended total exemption full accounts made up to 2023-03-31

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01/02/251 February 2025 Termination of appointment of Andrew Charles Thorp as a secretary on 2025-02-01

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01/02/251 February 2025 Appointment of Mr Sebastian Wood as a secretary on 2025-01-31

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14/05/2414 May 2024 Confirmation statement made on 2024-03-17 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-03-31

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23/04/2323 April 2023 Confirmation statement made on 2023-03-17 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM LEVEL 9, TOWER BUILDING YORK ROAD LONDON SE1 7NX ENGLAND

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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03/01/173 January 2017 31/03/16 TOTAL EXEMPTION FULL

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06/04/166 April 2016 17/03/16 NO MEMBER LIST

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES THORP / 22/05/2015

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES THORP / 22/05/2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/03/1517 March 2015 17/03/15 NO MEMBER LIST

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 60 NEWMAN STREET LONDON W1T 3DA

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19/03/1419 March 2014 17/03/14 NO MEMBER LIST

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 17/03/13 NO MEMBER LIST

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06/02/136 February 2013 31/03/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 DIRECTOR APPOINTED MR MICHAEL JOHN CRANE

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22/03/1222 March 2012 17/03/12 NO MEMBER LIST

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 17/03/11 NO MEMBER LIST

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 17/03/10 NO MEMBER LIST

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WOOD / 01/01/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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