THE PARRY CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Nick Bernstein as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Obinna Forster Chijioke as a secretary on 2025-03-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of Mr Nick Bernstein as a secretary on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Patrick Murphy as a secretary on 2023-10-01 |
| 29/03/2329 March 2023 | Cessation of David Mark Smith as a person with significant control on 2023-03-28 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of David Mark Smith as a director on 2021-10-18 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MRS ABIOLA YUSUF |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN ANTHONY |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID MARK SMITH |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | 14/06/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | 18/01/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/01/1519 January 2015 | 18/01/15 NO MEMBER LIST |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | 18/01/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES COHEN ANTHONY / 28/01/2014 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR ANDREW SAUL VINER |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNT |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BUNT |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR JULIAN CHARLES COHEN ANTHONY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BROADWAY HOUSE NORWOOD 80-82 THE BROADWAY STANMORE MIDDLESEX HA7 4HB UNITED KINGDOM |
| 24/01/1324 January 2013 | 18/01/13 NO MEMBER LIST |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | 18/01/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | 18/01/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN BUNT / 28/01/2010 |
| 29/01/1029 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD RAVENSWOOD / 28/01/2010 |
| 29/01/1029 January 2010 | 18/01/10 NO MEMBER LIST |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD REVENSWOOD / 01/04/2009 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED PHILIP ALAN BUNT |
| 08/08/088 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/088 August 2008 | ALTER MEMORANDUM 06/08/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED NORWOOD REVENSWOOD |
| 02/07/082 July 2008 | SECRETARY APPOINTED PHILIP ALAN BUNT |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN SORAFF |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN SORAFF |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PELTA |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN BRETT |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA YOUNG |
| 13/05/0813 May 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER RUMNEY |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/01/0227 January 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/02/012 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 31/01/9831 January 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 18/05/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: C/O SIMLERS 1 TYBURN LANE HARROW MIDDLX HA1 3AG |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 08/10/95 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/03/9521 March 1995 | ANNUAL RETURN MADE UP TO 15/02/95 |
| 23/12/9423 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 19/12/9419 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/12/94 |
| 12/12/9412 December 1994 | ADOPT MEM AND ARTS 18/04/94 |
| 07/12/947 December 1994 | COMPANY NAME CHANGED DAYHOLD LIMITED CERTIFICATE ISSUED ON 08/12/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 15/02/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: THE SMOKERY GREENHILLS RENTS LONCROSS STREET LONDON EC1M 6BN |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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