THE SHACKLETON FOUNDATION
Company number 06107694 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2026-03-16 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 20 Feb 2026 | RP01AP01 · 3 pages | View document |
| 19 Feb 2026 | RP01AP01 · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 20 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 16 Oct 2024 | Appointment of Mr Paul Jens Gunstensen as a director on 2024-10-02 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 20 pages | View document |
| 12 Aug 2024 | Termination of appointment of Ghassan Rajih Majed as a director on 2024-06-11 · 1 page | View document |
| 12 Aug 2024 | Appointment of Ms Stephanie Wheen as a director on 2024-06-20 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 28 Feb 2024 | Director's details changed for Charlotte Mary-Rose Hatfield on 2019-04-04 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Grahame as a director on 2023-12-31 · 1 page | View document |
| 7 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 19 pages | View document |
| 5 Jul 2023 | Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2023-07-05 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 16 Dec 2022 | Appointment of Mr Ghassan Rajih Majed as a director on 2022-11-30 · 2 pages | View document |
| 7 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 24 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Feb 2016 | Annual return made up to 2016-02-15 no member list · 9 pages | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNELL | View document |
| 2 Jun 2015 | Appointment of Mrs Victoria Lomax as a director on 2015-05-27 · 2 pages | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MRS VICTORIA LOMAX | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR JONATHAN MARK GWYNNE | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM FRIGHT | View document |
| 13 Mar 2015 | Annual return made up to 2015-02-15 no member list · 9 pages | View document |
| 13 Mar 2015 | 15/02/15 NO MEMBER LIST | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WORSLEY | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MRS CLAUDIA GENEVIEVE JANE BRADBY | View document |
| 10 Mar 2015 | Appointment of Mrs Claudia Genevieve Jane Bradby as a director on 2015-02-03 · 2 pages | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | View document |
| 3 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOW | View document |
| 25 Feb 2014 | 15/02/14 NO MEMBER LIST | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR ABEL ROBERT HADDEN | View document |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2013 | 15/02/13 NO MEMBER LIST | View document |
| 4 Feb 2013 | SAIL ADDRESS CHANGED FROM: · STEYNINGS HOUSE FISHERTON STREET · SALISBURY · WILTSHIRE · SP2 7RJ · UNITED KINGDOM | View document |
| 17 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED KAREN KWONG | View document |
| 30 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CORNELL | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGEL | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEDGER | View document |
| 17 Feb 2012 | 15/02/12 NO MEMBER LIST | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | 15/02/11 NO MEMBER LIST | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED CAROLINE CORNELL | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED TIM FRIGHT | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED ALASTAIR EDWARD HENRY WORSLEY | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR WILLIAM HUGH MEARNS GOW | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED RICHARD EDMMND JOHN GRAY | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED ANDREW MICHAEL LEDGER | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MATTHEW BEARDMORE GRAY | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE OLD MILL HOUSE CATTLE LANE MONKTON ANDOVER HAMPSHIRE SP11 8AP | View document |
| 4 May 2010 | 15/02/10 | View document |
| 19 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILSONS COMPANY SECRETARIRS LIMITED / 01/01/2009 | View document |
| 28 Apr 2009 | ANNUAL RETURN MADE UP TO 15/02/09 | View document |
| 17 Feb 2009 | 31/03/08 PARTIAL EXEMPTION | View document |
| 13 Nov 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA ADAMS | View document |
| 15 Oct 2008 | SECRETARY APPOINTED WILSONS COMPANY SECRETARIRS LIMITED | View document |
| 4 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Mar 2008 | ANNUAL RETURN MADE UP TO 15/02/08 | View document |
| 16 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORNEL / 14/02/2008 | View document |
| 16 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMS / 14/02/2008 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 DOWNSIDE POND LANE PEASLAKE GUILDFORD SURREY GU5 9RS | View document |
| 15 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |