THE WPA FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Andrew Charles Burrell Macewan as a director on 2025-05-08 |
| 14/05/2514 May 2025 | Appointment of Mr Mark John Southern as a director on 2025-05-08 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Evelyn Rowland Esmond Baring as a director on 2025-01-23 |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Full accounts made up to 2024-04-05 |
| 10/10/2410 October 2024 | Termination of appointment of Peter Cresswell Hall as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Termination of appointment of Martin Cedric Kramer as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Appointment of Mr Henry Kenyon as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Arthur John Pugh as a director on 2024-10-01 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 21/11/2321 November 2023 | Full accounts made up to 2023-04-05 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Change of name notice |
| 09/06/239 June 2023 | Certificate of change of name |
| 09/06/239 June 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 17/05/2317 May 2023 | Appointment of Mrs Kimberley Jayne Bell as a secretary on 2023-05-11 |
| 17/05/2317 May 2023 | Registered office address changed from Foundation House Culmhead Taunton TA3 7DY to Rivergate House Blackbrook Park Taunton Somerset TA1 2PE on 2023-05-17 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Nicola Anne Royle as a secretary on 2023-03-22 |
| 04/01/234 January 2023 | Full accounts made up to 2022-04-05 |
| 17/11/2217 November 2022 | Director's details changed for The Rt Hon the Earl of Cromer Evelyn Rowland Esmond Baring Cromer on 2021-12-10 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES BURRELL MACEWAN |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STAINTON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | CURREXT FROM 31/12/2016 TO 05/04/2017 |
| 25/04/1625 April 2016 | 19/04/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MISS NICOLA ANNE ROYLE |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS ROSALIND ANDREA JOHNSON |
| 01/05/151 May 2015 | 19/04/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PHILLIPS |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSALIND JOHNSON |
| 22/04/1422 April 2014 | 19/04/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ARTHUR JOHN PUGH |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | 19/04/13 NO MEMBER LIST |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | 19/04/12 NO MEMBER LIST |
| 03/01/123 January 2012 | ADOPT MEM AND ARTS 19/12/2011 |
| 21/11/1121 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED PACT FOUNDATION LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | ARTICLES OF ASSOCIATION |
| 10/05/1110 May 2011 | ALTER ARTICLES 04/05/2011 |
| 05/05/115 May 2011 | 19/04/11 NO MEMBER LIST |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED THE RT HON THE EARL OF CROMER EVELYN ROWLAND ESMOND BARING CROMER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | 19/04/10 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PUGH / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WRIGHT / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLIFFORD STAINTON / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL HALL / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PHILLIPS / 21/10/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 08/12/088 December 2008 | ADOPT ARTICLES 18/11/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 27/05/2008 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 19/04/07 |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 19/04/06 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 19/04/05 |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 19/04/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 19/04/03 |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 19/04/02 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 19/04/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ADOPT ARTICLES 12/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED WPA FOUNDATION LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: RIVERGATE HOUSE BLACKBROOK PARK TAUNTON SOMERSET TA1 2PE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 19/04/00 |
| 05/02/005 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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