THE JOLANTA AND MAX NEUFELD CHARITABLE TRUST

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Company Documents

DateDescription
19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-10-18 with no updates

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04/10/244 October 2024 Appointment of Mr Bartholomew John Preston as a director on 2024-09-23

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03/10/243 October 2024 Registered office address changed from 13 Sawmill Studios 19 Parr Street London N1 7GW England to 1 1 Colville Place London W1T 2BG on 2024-10-03

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03/10/243 October 2024 Termination of appointment of Penelope Fulton Abraham as a secretary on 2024-10-01

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03/10/243 October 2024 Termination of appointment of Penelope Fulton Abraham as a director on 2024-10-01

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03/10/243 October 2024 Appointment of Mr Colin Hayward as a secretary on 2024-10-01

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03/10/243 October 2024 Registered office address changed from 1 1 Colville Place London W1T 2BG England to 1 Colville Place London W1T 2BG on 2024-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-18 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-18 with no updates

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03/11/223 November 2022 Appointment of Mrs Penelope Fulton Abraham as a secretary on 2022-06-01

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03/11/223 November 2022 Termination of appointment of Stephan Max Neufeld as a secretary on 2022-06-01

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03/11/223 November 2022 Registered office address changed from 1 Colville Place London W1T 2BG to 13 Sawmill Studios 19 Parr Street London N1 7GW on 2022-11-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWTON

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/06/1918 June 2019 DIRECTOR APPOINTED MR COLIN HAYWARD

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ERNEST RODKER

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06/06/196 June 2019 DIRECTOR APPOINTED MRS PENELOPE FULTON ABRAHAM

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 DIRECTOR APPOINTED DAVID JUDAH ROSENBERG

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/01/1818 January 2018 DIRECTOR APPOINTED DR DEBORAH ALISON SAUNT

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERALD NEWTON / 22/10/2015

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23/10/1523 October 2015 18/10/15 NO MEMBER LIST

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RODKER / 22/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 30/09/14 TOTAL EXEMPTION FULL

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14/11/1414 November 2014 18/10/14

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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20/12/1320 December 2013 18/10/13

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERALD NEWTON / 01/12/2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RODKER / 01/12/2013

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 18/10/12

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 02/09/11

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 02/09/10

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 ANNUAL RETURN MADE UP TO 02/09/09

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 ANNUAL RETURN MADE UP TO 02/09/08

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 ANNUAL RETURN MADE UP TO 02/09/07

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 ANNUAL RETURN MADE UP TO 02/09/06

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 ANNUAL RETURN MADE UP TO 02/09/05

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 ANNUAL RETURN MADE UP TO 02/09/04

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/09/0311 September 2003 ANNUAL RETURN MADE UP TO 02/09/03

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 ANNUAL RETURN MADE UP TO 02/09/02

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 ANNUAL RETURN MADE UP TO 02/09/01

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 ANNUAL RETURN MADE UP TO 02/09/00

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07/12/997 December 1999 ALTERMEMORANDUM06/11/99

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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