THE RALPH AND MERIEL RICHARDSON FOUNDATION

Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-04-30

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24/01/2524 January 2025 Previous accounting period shortened from 2024-04-27 to 2024-04-26

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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02/11/242 November 2024 Appointment of Mr Frederick Samson Morice Fox as a director on 2024-10-21

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02/11/242 November 2024 Termination of appointment of Emilia Rose Elizabeth Fox as a director on 2024-10-21

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-04-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-20 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Previous accounting period shortened from 2022-04-28 to 2022-04-27

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04/12/224 December 2022 Confirmation statement made on 2022-11-20 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-04-30

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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01/05/191 May 2019 30/04/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMILIA ROSE ELIZABETH FOX / 20/11/2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EAGLES / 20/11/2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR NICKOLAS ANDREW HALLIWELL GRACE

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20/11/1720 November 2017 DIRECTOR APPOINTED MR ANTHONY HARRY HYAMS

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND

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16/01/1716 January 2017 30/04/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG

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04/12/154 December 2015 30/04/15 TOTAL EXEMPTION FULL

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23/11/1523 November 2015 20/11/15 NO MEMBER LIST

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26/01/1526 January 2015 30/04/14 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 DIRECTOR APPOINTED EMILIA ROSE ELIZABETH FOX

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10/12/1410 December 2014 20/11/14 NO MEMBER LIST

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19/11/1419 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EAGLES / 03/11/2014

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EAGLES / 03/11/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW

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20/12/1320 December 2013 30/04/13 TOTAL EXEMPTION FULL

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA FOX

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOND

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27/11/1327 November 2013 20/11/13 NO MEMBER LIST

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04/02/134 February 2013 30/04/12 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 20/11/12 NO MEMBER LIST

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20/02/1220 February 2012 30/04/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 20/11/11 NO MEMBER LIST

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDWICKE

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA MASSEY

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 20/11/10 NO MEMBER LIST

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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20/01/1020 January 2010 ADOPT ARTICLES 02/01/2010

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 30/11/2009

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30/11/0930 November 2009 20/11/09 NO MEMBER LIST

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BOND / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EAGLES / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MASSEY / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EAGLES / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CEDRIC HARDWICKE / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH FOX / 30/11/2009

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04/07/094 July 2009 DIRECTOR APPOINTED ANNA MASSEY

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SMANTHA BOND / 10/12/2008

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10/12/0810 December 2008 ANNUAL RETURN MADE UP TO 20/11/08

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26/02/0826 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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10/12/0710 December 2007 ANNUAL RETURN MADE UP TO 20/11/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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12/12/0612 December 2006 ANNUAL RETURN MADE UP TO 20/11/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ANNUAL RETURN MADE UP TO 20/11/05

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01/12/051 December 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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13/05/0513 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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14/12/0414 December 2004 ANNUAL RETURN MADE UP TO 20/11/04

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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29/12/0329 December 2003 ANNUAL RETURN MADE UP TO 20/11/03

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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08/02/038 February 2003 ANNUAL RETURN MADE UP TO 20/11/02

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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12/02/0212 February 2002 ANNUAL RETURN MADE UP TO 20/11/01

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/11/0021 November 2000 ANNUAL RETURN MADE UP TO 20/11/00

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16/11/0016 November 2000 ADOPT ARTICLES 09/11/00

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 DIRECTOR'S PARTICULARS CHANGED

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06/02/006 February 2000 ANNUAL RETURN MADE UP TO 20/11/99

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06/02/006 February 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 2 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 COMPANY NAME CHANGED THE RICHARDSON FOUNDATION CERTIFICATE ISSUED ON 24/03/99

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25/02/9925 February 1999 ALTER MEM AND ARTS 17/02/99

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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