THE SIMON PAUL FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | 25/11/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MANN |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM THE TOWER ROOM SWANLEY LIBRARY AND INFORMATION CENTRE LONDON ROAD SWANLEY KENT BR8 7AE |
| 29/11/1329 November 2013 | 25/11/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET CUMNER |
| 27/11/1227 November 2012 | 25/11/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS VIRGINIA FRANCES MANN |
| 23/08/1223 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MRS WENDY MARGARET WALLER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE STOATE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN FALCONER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY EVELYN FALCONER |
| 25/11/1125 November 2011 | 25/11/11 NO MEMBER LIST |
| 02/09/112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLA SANTINELLA |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | 25/11/10 NO MEMBER LIST |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OSBORNE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MS BARBARA HELEN RING |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MS SUSAN ELIZABETH JOHNSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MS ELIZABETH ANNE VOSSLER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MISS SONIA JANETTE WEAVER-MALLION |
| 02/12/092 December 2009 | 25/11/09 NO MEMBER LIST |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM THE TOWER ROOM SWANLEY LIBRARY AND INFURMATION CENTRE LONDON ROAD SWANLEY KENT BR8 7AE |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM THE RESOURCE CENTRE BRENT WAY DARTFORD KENT DA2 6DA |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED BRIAN CHARLES OSBORNE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN OSBORNE |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 25/11/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 25/11/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 25/11/05 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | MEMORANDUM OF ASSOCIATION |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 25/11/02 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 25/11/01 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 25/11/00 |
| 08/12/998 December 1999 | ANNUAL RETURN MADE UP TO 25/11/99 |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 25/11/98 |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 25/11/97 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 25/11/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 24/01/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | ANNUAL RETURN MADE UP TO 25/11/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 25/11/94 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | ANNUAL RETURN MADE UP TO 25/11/93 |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 25/11/92 |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | ANNUAL RETURN MADE UP TO 25/11/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | ANNUAL RETURN MADE UP TO 26/11/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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