GIVEN-WILSON INSTITUTE(THE)
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Cessation of Anthony John Helliar as a person with significant control on 2024-07-05 |
| 12/08/2412 August 2024 | Notification of Nadiya Mohamed-Umer as a person with significant control on 2024-07-05 |
| 12/08/2412 August 2024 | Termination of appointment of Anthony John Helliar as a director on 2024-07-05 |
| 12/08/2412 August 2024 | Appointment of Mrs Nadiya Mohamed-Umer as a director on 2024-07-05 |
| 03/06/243 June 2024 | Change of details for Mr Anthony John Helliar as a person with significant control on 2024-05-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Anthony John Helliar on 2024-05-31 |
| 18/09/2318 September 2023 | Cessation of Rita Rodger as a person with significant control on 2022-11-14 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Termination of appointment of Rita Rodger as a secretary on 2022-11-14 |
| 15/11/2215 November 2022 | Termination of appointment of Rita Rodger as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Termination of appointment of Jacqueline Ann Ward as a director on 2022-11-14 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | ADOPT ARTICLES 10/09/2015 |
| 26/02/1626 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1529 September 2015 | 16/09/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE JONES |
| 22/09/1522 September 2015 | SECRETARY APPOINTED RITA RODGER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED JACQUELINE ANN WARD |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MRS RITA RODGER |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE JONES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE JONES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE |
| 20/03/1520 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | 16/09/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL |
| 28/05/1428 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | 16/09/13 NO MEMBER LIST |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | 17/09/12 NO MEMBER LIST |
| 30/03/1230 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
| 19/09/1119 September 2011 | 17/09/11 NO MEMBER LIST |
| 03/05/113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | 17/09/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 17/09/09 |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CHURCH LODGE ST. MARY'S ROAD PLAISTOW LONDON E13 9AE |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | ANNUAL RETURN MADE UP TO 19/09/95 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | ANNUAL RETURN MADE UP TO 19/09/94 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 19/09/93 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/925 October 1992 | ANNUAL RETURN MADE UP TO 19/09/92 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9125 September 1991 | ANNUAL RETURN MADE UP TO 19/09/91 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | ANNUAL RETURN MADE UP TO 18/09/90 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | ANNUAL RETURN MADE UP TO 19/09/89 |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | ANNUAL RETURN MADE UP TO 27/09/88 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | ANNUAL RETURN MADE UP TO 30/09/87 |
| 28/08/8628 August 1986 | ANNUAL RETURN MADE UP TO 26/08/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/01/124 January 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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