THE HEXTOL FOUNDATION

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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23/04/2523 April 2025 Termination of appointment of Kay Maxine Lavery as a director on 2025-04-15

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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19/01/2419 January 2024 Appointment of Mr Martin Stuart Brunskill as a director on 2024-01-17

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19/01/2419 January 2024 Appointment of Mrs Jocelyn Claire Parker as a director on 2024-01-17

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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21/02/2321 February 2023 Termination of appointment of Peter John Vincent Cockerill as a director on 2023-02-14

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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16/12/2116 December 2021 Termination of appointment of John Hadley Pike as a director on 2021-12-01

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 DIRECTOR APPOINTED MR STEPHEN RICHARD MCARDLE

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MS KAY MAXINE LAVERY

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MAKIN

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN COMPSON

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILNER

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20/07/1720 July 2017 SECRETARY APPOINTED MR BRUCE NEVILLE HOWORTH

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22/08/1622 August 2016 31/03/16 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DODD / 01/01/2011

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17/08/1517 August 2015 04/08/15 NO MEMBER LIST

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13/08/1513 August 2015 31/03/15 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 31/03/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 04/08/14 NO MEMBER LIST

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11/10/1311 October 2013 31/03/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE HEXTOL FOUNDATION VINE TERRACE BROADGATES HEXHAM NORTHUMBERLAND NE46 1NT UNITED KINGDOM

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16/08/1316 August 2013 04/08/13 NO MEMBER LIST

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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30/08/1230 August 2012 04/08/12 NO MEMBER LIST

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01/09/111 September 2011 31/03/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 04/08/11 NO MEMBER LIST

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAKIN / 16/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VINCENT COCKERILL / 16/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HADLEY PIKE / 16/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DODD / 16/08/2011

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19/07/1119 July 2011 STATEMENT OF COMPANY'S OBJECTS

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19/07/1119 July 2011 ALTER MEMORANDUM 04/07/2011

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19/07/1119 July 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/1115 July 2011 DIRECTOR APPOINTED MS HELEN COMPSON

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 13 HALLSTILE BANK HEXHAM NORTHUMBERLAND NE46 3PG

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DODD / 04/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAKIN / 04/08/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MILNER / 04/08/2010

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05/08/105 August 2010 04/08/10 NO MEMBER LIST

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VINCENT COCKERILL / 04/08/2010

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16/12/0916 December 2009 31/03/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 ANNUAL RETURN MADE UP TO 04/08/09

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 ANNUAL RETURN MADE UP TO 04/08/08

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/05/0821 May 2008 CURRSHO FROM 31/08/2007 TO 31/03/2007

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: HEXTOL HOUSE HEXTOL TERRACE HEXHAM NORTHUMBERLAND NE46 2AD

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30/08/0730 August 2007 MEMORANDUM OF ASSOCIATION

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30/08/0730 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 ANNUAL RETURN MADE UP TO 04/08/07

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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