THE ASDA FOUNDATION
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
23/10/2423 October 2024 | Appointment of Mr Brian Boyle as a director on 2024-01-01 |
23/10/2423 October 2024 | Termination of appointment of Brian Boyle as a director on 2024-05-01 |
23/10/2423 October 2024 | Withdrawal of a person with significant control statement on 2024-10-23 |
23/10/2423 October 2024 | Notification of Asda Stores Ltd as a person with significant control on 2019-08-01 |
06/08/246 August 2024 | Termination of appointment of Claudia Joan Mcvie as a director on 2024-07-25 |
01/08/241 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
09/07/249 July 2024 | Termination of appointment of Kristian Joseph Horabin as a director on 2024-07-05 |
09/07/249 July 2024 | Termination of appointment of Lewis Oldroyd as a director on 2024-07-05 |
09/07/249 July 2024 | Termination of appointment of Sarah Georgina Ashby as a director on 2024-07-05 |
09/07/249 July 2024 | Termination of appointment of Matthew Emmanuel Leach as a director on 2024-07-05 |
09/07/249 July 2024 | Termination of appointment of Kelly Jane Hart as a director on 2024-07-05 |
09/07/249 July 2024 | Termination of appointment of Benjamin Wittenberg as a director on 2024-07-05 |
02/04/242 April 2024 | Termination of appointment of Simon James Ward Lewis as a director on 2024-01-01 |
02/04/242 April 2024 | Appointment of Ms Claudia Joan Mcvie as a director on 2023-09-12 |
02/04/242 April 2024 | Appointment of Mr Kristian Joseph Horabin as a director on 2024-01-01 |
30/01/2430 January 2024 | Termination of appointment of Alexandra Clare Askew as a secretary on 2024-01-18 |
30/01/2430 January 2024 | Appointment of Ms Tracy Claire Butler as a secretary on 2024-01-18 |
17/11/2317 November 2023 | Appointment of Mr Karl Andrew Doyle as a director on 2023-10-07 |
16/11/2316 November 2023 | Appointment of Miss Kelly Jane Hart as a director on 2023-10-01 |
16/11/2316 November 2023 | Appointment of Mr Benjamin Wittenberg as a director on 2023-10-01 |
16/11/2316 November 2023 | Termination of appointment of Jason Martin as a director on 2023-10-01 |
16/11/2316 November 2023 | Termination of appointment of Patricia Anne Mitchell as a director on 2023-10-01 |
16/11/2316 November 2023 | Termination of appointment of Susan Hennessey as a director on 2023-10-01 |
16/11/2316 November 2023 | Termination of appointment of Jodie Louise Tate as a director on 2023-10-07 |
16/11/2316 November 2023 | Appointment of Mr Matthew Emmanuel Leach as a director on 2023-10-01 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
13/06/2313 June 2023 | Termination of appointment of John Giles Cookman as a director on 2022-12-30 |
13/06/2313 June 2023 | Termination of appointment of Helen Kathryn Selby as a director on 2023-06-09 |
03/05/233 May 2023 | Appointment of Mrs Sarah Georgina Ashby as a director on 2023-03-01 |
03/05/233 May 2023 | Appointment of Mr Mark Benton as a director on 2023-04-10 |
03/05/233 May 2023 | Appointment of Mr Rehman Minshall as a director on 2022-10-01 |
03/05/233 May 2023 | Appointment of Mr Lewis Oldroyd as a director on 2022-10-01 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
05/11/195 November 2019 | SECRETARY APPOINTED MRS ALEXANDRA CLARE ASKEW |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE ROCKS |
16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON SEABROOKE |
13/08/1913 August 2019 | ADOPT ARTICLES 01/08/2019 |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY EMILY HARRISON |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
30/01/1930 January 2019 | DIRECTOR APPOINTED MRS ELIESABETH ANNE MASSEY |
21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD OPPENHEIM |
09/05/189 May 2018 | DIRECTOR APPOINTED MR ANDREW MURRAY |
09/05/189 May 2018 | SECRETARY APPOINTED MS EMILY GEORGINA ELIZABETH HARRISON |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX SIMPSON |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BERRY |
12/02/1812 February 2018 | DIRECTOR APPOINTED MRS JOANNA BERRY |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE TALLANT |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEFCOATE |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE WARD |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE JACKSON |
09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE ROCKS / 09/03/2017 |
09/03/179 March 2017 | DIRECTOR APPOINTED MS CAROLYN HEANEY |
17/02/1717 February 2017 | DIRECTOR APPOINTED MISS NICOLE TALLANT |
26/01/1726 January 2017 | 20/06/16 NO MEMBER LIST |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HAYNES |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE TOOMS |
07/12/167 December 2016 | DIRECTOR APPOINTED MR JASON MARTIN |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HAYNES |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE TOOMS |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND |
05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SMITH |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BURCH |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR PAUL ROWLAND |
07/03/167 March 2016 | DIRECTOR APPOINTED MS FRANCESCA LUCY HAYNES |
26/01/1626 January 2016 | 22/01/16 NO MEMBER LIST |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ERNEST OPPENHEIM / 18/01/2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK JEFCOATE / 18/01/2016 |
18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WARD / 18/01/2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES COOKMAN / 18/01/2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ERNEST OPPENHEIM / 18/01/2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH JANET SINCLAIR SMITH / 18/01/2016 |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MUNAZAH DAR |
29/12/1529 December 2015 | ADOPT ARTICLES 25/11/2015 |
11/12/1511 December 2015 | DIRECTOR APPOINTED MRS JANE SUZANNE EARNSHAW |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE ROCKS / 13/03/2015 |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILD |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR ALEX SIMPSON |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKERT |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILFORD |
16/02/1516 February 2015 | DIRECTOR APPOINTED MRS EMILY JANE NEILD |
26/01/1526 January 2015 | 22/01/15 NO MEMBER LIST |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 27/05/2014 |
23/05/1423 May 2014 | DIRECTOR APPOINTED MRS LYNNE TOOMS |
16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 16/04/2014 |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARITIROSSI |
30/01/1430 January 2014 | 22/01/14 NO MEMBER LIST |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAWSON |
20/12/1320 December 2013 | DIRECTOR APPOINTED MRS LORRAINE ALISON JACKSON |
27/11/1327 November 2013 | DIRECTOR APPOINTED MISS MUNAZAH ZAREEN DAR |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR GERALD ERNEST OPPENHEIM |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILD |
27/11/1327 November 2013 | DIRECTOR APPOINTED MS ELIZABETH JANET SINCLAIR SMITH |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/02/138 February 2013 | 22/01/13 NO MEMBER LIST |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GEER |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRASS |
20/03/1220 March 2012 | DIRECTOR APPOINTED MR DOMINIC BURCH |
20/03/1220 March 2012 | DIRECTOR APPOINTED MRS ALISON MARGARET SEABROOK |
20/03/1220 March 2012 | DIRECTOR APPOINTED MRS ANGELA ANN GEER |
20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK WICKERT / 20/03/2012 |
20/03/1220 March 2012 | DIRECTOR APPOINTED MRS EMILY JANE NEILD |
20/03/1220 March 2012 | DIRECTOR APPOINTED MS ANNE EVELYN DAWSON |
26/01/1226 January 2012 | 22/01/12 NO MEMBER LIST |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WEST |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/07/1112 July 2011 | ADOPT ARTICLES 03/06/2011 |
23/06/1123 June 2011 | DIRECTOR APPOINTED MRS HELEN MARGARET MILFORD |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK WICKERT / 25/05/2011 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA FOX |
24/01/1124 January 2011 | 22/01/11 NO MEMBER LIST |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATERSON |
15/11/1015 November 2010 | ADOPT ARTICLES 25/10/2010 |
22/10/1022 October 2010 | DIRECTOR APPOINTED MR JAMES MARK JEFCOATE |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/03/1025 March 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY WRIGHT |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 02/02/2010 |
02/02/102 February 2010 | 22/01/10 NO MEMBER LIST |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE ROCKS / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES COOKMAN / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PATERSON / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK WICKERT / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRASS / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIAN WEST / 02/02/2010 |
15/01/1015 January 2010 | DIRECTOR APPOINTED HELEN MARGARET MARITIROSSI |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN REYNOLDS |
26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRASS / 26/01/2009 |
26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHITEHEAD / 26/01/2009 |
14/01/0914 January 2009 | DIRECTOR APPOINTED EMMA LOUISE FOX |
14/01/0914 January 2009 | DIRECTOR APPOINTED PAUL KELLY |
14/01/0914 January 2009 | DIRECTOR APPOINTED KATHERINE PATERSON |
16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 16/12/2008 |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SNELL |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE GILL |
10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WEST / 09/07/2008 |
04/07/084 July 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MEHIGAN |
22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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