THE BISHOP OF GUILDFORD'S FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 01/03/231 March 2023 | Appointment of Mrs Louise Mary Elizabeth Kenyon as a director on 2023-02-23 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MRS LOUISE MARY ELIZABETH KENYON |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED REVD CLAIRE VIRGINIA ISHERWOOD |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIBSON |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA COOKES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MS DEBORAH JANE HARRISON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIGGS |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH BRYANT |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR RICHARD NEVILLE PETERS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS JOANNA KATE COOKES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM DIOCESAN HOUSE QUARRY STREET GUILDFORD SURREY GU1 3XG |
| 11/11/1611 November 2016 | ARTICLES OF ASSOCIATION |
| 11/11/1611 November 2016 | ALTER ARTICLES 20/10/2016 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICH |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/01/1629 January 2016 | 29/01/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DAVID BISHOP |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED RIGHT REVD. ANDREW JOHN WATSON |
| 02/02/152 February 2015 | 29/01/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BRACKLEY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOURNE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 29/01/1429 January 2014 | SAIL ADDRESS CREATED |
| 29/01/1429 January 2014 | 29/01/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED RIGHT REVEREND IAN JAMES BRACKLEY |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/02/138 February 2013 | 29/01/13 NO MEMBER LIST |
| 04/12/124 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED REV CAROLE SYLVIA BOURNE |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR HUGH DAVID BRYANT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEE |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MR MICHAEL JOHN GIBSON |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES RIGGS / 31/05/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED REV CAROLE SYLVIA BOURNE |
| 09/02/129 February 2012 | 29/01/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | 29/01/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NASIR VIRJI |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON |
| 04/01/114 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | 29/01/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP WILTON LEE / 29/01/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RICH |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES RIGGS / 29/01/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ABBY THOMAS |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR MARTIN PHILIP WILTON LEE |
| 13/04/0913 April 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MARTIN PHILIP WILTON LEE |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 29/01/08 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | ANNUAL RETURN MADE UP TO 29/01/04 |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 29/01/03 |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 01/02/021 February 2002 | ANNUAL RETURN MADE UP TO 29/01/02 |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 29/01/01 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 29/01/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 29/01/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 17/02/9817 February 1998 | ANNUAL RETURN MADE UP TO 29/01/98 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 29/01/97 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 29/01/96 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 26/01/9526 January 1995 | ANNUAL RETURN MADE UP TO 29/01/95 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 08/03/948 March 1994 | ANNUAL RETURN MADE UP TO 29/01/94 |
| 13/04/9313 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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