THE EDWARD JAMES FOUNDATION LIMITED
| Status | ACTIVE |
| Company No. | 06689362 |
| Category | |
| Incorporated | 04 Sep 2008 |
| Age | 15 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE EDWARD JAMES FOUNDATION LIMITED is an active with number 06689362. It was incorporated 15 years, 8 months, 18 days ago, on 04 September 2008. The company address is Estate Office Estate Office, Chichester, PO18 0QZ, West Sussex.
Company Fillings
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Ray Jon Shostak
Documents
Accounts with accounts type group
Date: 07 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-26
Officer name: Mr Kevin Graham Edgeley
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yen-Yen Teh
Appointment date: 2023-12-07
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Graham Edgeley
Appointment date: 2023-12-07
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Taylor Richmond
Termination date: 2023-10-19
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Dr Ghazwa Mazen Alwani-Starr
Documents
Accounts amended with accounts type group
Date: 13 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AAMD
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Naomi Davenport
Appointment date: 2022-12-09
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ghazwa Mazen Alwani-Starr
Appointment date: 2022-12-09
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Seddon
Termination date: 2022-05-13
Documents
Accounts with accounts type group
Date: 07 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type group
Date: 06 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin William Ashley
Change date: 2020-11-13
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2020
Action Date: 24 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-24
Charge number: 066893620002
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Audrey Caroline Egremont
Documents
Accounts with accounts type group
Date: 03 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Paul Gerard O'prey
Change date: 2019-12-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Peter Macleod Benson
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Accounts with accounts type group
Date: 11 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alison Taylor Richmond
Change date: 2018-12-11
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Taylor Richmond
Appointment date: 2018-10-12
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Mccart
Appointment date: 2018-06-15
Documents
Accounts with accounts type group
Date: 13 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Ashley
Appointment date: 2017-11-03
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type group
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066893620001
Charge creation date: 2016-01-28
Documents
Annual return company with made up date no member list
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Professor Paul O'prey
Documents
Change person director company with change date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Nigel Graham Llewellyn
Change date: 2015-07-01
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Hallam Bigham
Termination date: 2015-04-17
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Davis
Termination date: 2015-04-17
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis John Plowden
Appointment date: 2014-12-16
Documents
Legacy
Date: 22 Dec 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 19/02/2015 as it is factually inaccurate or is derived from something factually inaccurate
Documents
Annual return company with made up date no member list
Date: 08 Sep 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Accounts with accounts type group
Date: 23 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Winifred Griffith
Documents
Change person director company with change date
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-12
Officer name: Lord Edward Mersey
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Edward Mersey
Documents
Annual return company with made up date no member list
Date: 06 Sep 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Farmer
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Seddon
Documents
Accounts with accounts type full
Date: 11 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Clutton
Documents
Termination director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Lewis
Documents
Termination secretary company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Ward
Documents
Statement of companys objects
Date: 28 Nov 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 19 Sep 2012
Action Date: 04 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-04
Documents
Accounts with accounts type group
Date: 04 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Pearce
Documents
Termination director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Benson
Documents
Annual return company with made up date no member list
Date: 09 Sep 2011
Action Date: 04 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-04
Documents
Accounts with accounts type group
Date: 15 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Calvocoressi
Documents
Annual return company with made up date no member list
Date: 21 Sep 2010
Action Date: 04 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-04
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Lindsay Farmer
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Marjorie Lewis
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Nigel Peter Davis
Documents
Accounts with accounts type group
Date: 10 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/09/09
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel llewellyn / 09/09/2009
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel clutton / 09/09/2009
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed professor nigel graham llewellyn
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed richard edward ion calvocoressi
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed nigel hugh clutton
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed robert lindsay farmer
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed gillian marjorie lewis
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed nigel peter davis
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed peter huxley pearce
Documents
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