FOUNDATION OF LIGHT
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 05/12/235 December 2023 | Appointment of Jill Scott Mbe as a director on 2023-12-05 |
| 16/10/2316 October 2023 | Secretary's details changed for Mrs Deb Jayne Hamilton on 2023-10-16 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 19/04/2319 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Appointment of Mrs Deb Jayne Hamilton as a secretary on 2023-03-23 |
| 22/04/2222 April 2022 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 2022-04-22 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-08-31 |
| 07/02/227 February 2022 | Appointment of Mr Martin James Hibbert as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Paul David Collingwood as a director on 2021-12-13 |
| 08/11/218 November 2021 | Termination of appointment of Nathan O'brien as a director on 2021-10-20 |
| 29/07/2129 July 2021 | Termination of appointment of Stewart James Donald as a director on 2021-05-17 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR NATHAN O'BRIEN |
| 21/02/2021 February 2020 | SECRETARY APPOINTED MR PAUL RICHARD WRIGHT |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LADY TANNI CARYS DAVINA GREY-THOMPSON / 28/06/2019 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED LADY TANNI CARYS DAVINA GREY-THOMPSON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR STEWART JAMES DONALD |
| 04/04/194 April 2019 | CORPORATE SECRETARY APPOINTED WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAM / 17/09/2018 |
| 30/08/1830 August 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM BEACON OF LIGHT VAUX BREWERY WAY STADIUM PARK SUNDERLAND SR5 1SU ENGLAND |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VARDY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLARKE / 03/07/2018 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM STADIUM OF LIGHT SUNDERLAND TYNE & WEAR SR5 1SU |
| 28/06/1828 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/06/1828 June 2018 | SAIL ADDRESS CREATED |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042431710005 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042431710004 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042431710002 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042431710004 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042431710003 |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042431710001 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 07/06/177 June 2017 | ADOPT ARTICLES 22/04/2017 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIS SHORT IV |
| 26/08/1626 August 2016 | CORPORATE SECRETARY APPOINTED WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 08/08/168 August 2016 | 28/06/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET BYRNE |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | 28/06/15 NO MEMBER LIST |
| 03/07/143 July 2014 | 28/06/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR GEORGE CLARKE |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
| 23/07/1323 July 2013 | 28/06/13 NO MEMBER LIST |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | 28/06/12 NO MEMBER LIST |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR ELLIS SHORT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN |
| 03/04/123 April 2012 | COMPANY NAME CHANGED SUNDERLAND AFC FOUNDATION CERTIFICATE ISSUED ON 03/04/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED SIR PETER VARDY |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR PAUL DAVID COLLINGWOOD |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 28/06/2011 |
| 26/07/1126 July 2011 | 28/06/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS ESTELLE MORRIS / 28/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAMSBOTHAM / 28/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 28/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUINN / 28/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ADIE / 28/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT SYDNEY MURRAY / 28/06/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BYRNE / 28/06/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY MURRAY / 31/12/2009 |
| 06/07/106 July 2010 | 28/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAM / 01/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID PUTTNAM OF QUEENSGATE / 31/12/2009 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MARGARET BYRNE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER WALKER |
| 09/10/089 October 2008 | ALTER MEM AND ARTS 04/09/2008 |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADIE / 28/06/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUTTNAM OF QUEENSGATE / 28/06/2008 |
| 09/07/089 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/10/0721 October 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 28/06/02 |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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