REBUILD, THE LIMB RECONSTRUCTION CHARITY

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-02-21 with no updates

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04/03/254 March 2025 Appointment of Lena Yvonne Pearson-Wood as a director on 2024-12-02

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25/02/2525 February 2025 Termination of appointment of Susan Mary Sawyer as a secretary on 2024-12-02

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25/02/2525 February 2025 Termination of appointment of Bridget Philomena Steen as a director on 2024-12-02

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07/06/247 June 2024 Total exemption full accounts made up to 2024-02-28

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30/03/2430 March 2024 Appointment of Ms Deborah Jane Elston Hooper as a director on 2024-03-30

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27/03/2427 March 2024 Appointment of Mr Jamie Edward Anthony Wyatt as a director on 2024-03-22

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27/03/2427 March 2024 Appointment of Mr Aaron Kumar Saini as a director on 2024-03-27

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Termination of appointment of Penelope Jane Bertin as a director on 2022-09-24

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28/12/2228 December 2022 Termination of appointment of Anthony Michael Bertin as a director on 2022-09-23

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 29/02/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 28/02/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR APPOINTED JAMES DAVID JAMES ALEXANDER HALLETT

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALEXANDER HALLETT / 19/08/2019

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07/08/197 August 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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27/10/1727 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1727 October 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/10/1727 October 2017 NE01 FILED

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27/10/1727 October 2017 COMPANY NAME CHANGED THE KCH LIMB RECONSTRUCTION TRUST CERTIFICATE ISSUED ON 27/10/17

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/08/171 August 2017 DIRECTOR APPOINTED MATTHEW GEE

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM KINGS COLLEGE HOSPITAL DENMARK HILL LONDON SE5 9RS

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14/06/1714 June 2017 DIRECTOR APPOINTED LEIGH ROBERTS

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 DIRECTOR APPOINTED TOBY JAMES COLEGATE-STONE

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09/08/169 August 2016 29/02/16 TOTAL EXEMPTION FULL

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04/03/164 March 2016 21/02/16

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH KING

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/05/1517 May 2015 DIRECTOR APPOINTED MR ANTHONY MICHAEL BERTIN

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27/04/1527 April 2015 21/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 28/02/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN HESTER

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN SHERRIS

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16/05/1416 May 2014 21/02/14

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13/01/1413 January 2014 28/02/13 TOTAL EXEMPTION FULL

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERTIN

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14/03/1314 March 2013 21/02/13

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22/06/1222 June 2012 29/02/12 TOTAL EXEMPTION FULL

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16/05/1216 May 2012 21/02/12

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22/07/1122 July 2011 28/02/11 TOTAL EXEMPTION FULL

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11/05/1111 May 2011 21/02/11

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27/07/1027 July 2010 22/02/10

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27/07/1027 July 2010 DIRECTOR APPOINTED KAREN JUDITH SHERRIS

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY JOAN HESTER

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29/04/1029 April 2010 21/02/10

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DALE HAINES

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1016 April 2010 28/02/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 28/02/09 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 DIRECTOR APPOINTED SARAH JANE KING

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SAWYER / 18/12/2007

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26/06/0926 June 2009 ANNUAL RETURN MADE UP TO 21/02/09

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26/06/0926 June 2009 DIRECTOR AND SECRETARY APPOINTED DR JOAN HESTER

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS PAUL EDMUND FLINTOFF LOGGED FORM

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BOND / 12/04/2008

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BOND / 12/04/2008

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLINTOFF / 01/05/2007

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN SAWYER

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 21/02/08

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR OM LAHOTI

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03/07/083 July 2008 DIRECTOR APPOINTED DALE ALAN HAINES

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20/05/0820 May 2008 DIRECTOR APPOINTED SARAH LOUISE PHILLIPS

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25/03/0825 March 2008 DIRECTOR APPOINTED BRIDGET PHILOMENA STEEN

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25/03/0825 March 2008 29/02/08 TOTAL EXEMPTION FULL

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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