THE MARGARET CAREY FOUNDATION LTD
| Status | ACTIVE |
| Company No. | 07008298 |
| Category | |
| Incorporated | 03 Sep 2009 |
| Age | 14 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE MARGARET CAREY FOUNDATION LTD is an active with number 07008298. It was incorporated 14 years, 10 months, 1 day ago, on 03 September 2009. The company address is 30 Westgate, Shipley, BD18 3QX, West Yorkshire, England.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Larissa Engelmann
Appointment date: 2024-03-15
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paris Sal Nelson-Wallace
Appointment date: 2023-12-06
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Anthony Mcdonald
Appointment date: 2024-01-19
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter Anderson
Termination date: 2023-11-17
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Boothby
Termination date: 2023-06-27
Documents
Notification of a person with significant control statement
Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohsin Shafiq
Appointment date: 2023-03-17
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 17 Feb 2023
Action Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephanie Mallas
Cessation date: 2023-02-07
Documents
Cessation of a person with significant control
Date: 17 Feb 2023
Action Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Andrew Schofield
Cessation date: 2023-02-07
Documents
Cessation of a person with significant control
Date: 17 Feb 2023
Action Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Peter Anderson
Cessation date: 2023-02-07
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Peter Anderson
Notification date: 2022-09-16
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rhianon Williams
Appointment date: 2022-09-16
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toseef Khan
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Marie Mcdonald
Termination date: 2022-09-16
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Marie Mcdonald
Cessation date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth James Pierce
Termination date: 2022-03-07
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Pierce
Appointment date: 2021-03-19
Documents
Change to a person with significant control
Date: 29 Sep 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-18
Psc name: Ms Stephanie Mallas
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Louise Mallas
Appointment date: 2021-06-18
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephanie Mallas
Notification date: 2021-06-18
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 Apr 2021
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dowson
Termination date: 2020-12-31
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Oct 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Bruton
Termination date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Bruton
Cessation date: 2020-09-01
Documents
Change sail address company with new address
Date: 03 Aug 2020
Category: Address
Type: AD02
New address: Woodlands Barn Butlers Fold Bingley West Yorkshire BD16 3HX
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: 22 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU
New address: 30 Westgate Shipley West Yorkshire BD18 3QX
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr William Andrew Schofield
Documents
Statement of companys objects
Date: 06 Jul 2020
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Howard Armstrong
Appointment date: 2019-03-15
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Brady
Termination date: 2019-09-20
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Anderson
Appointment date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Cessation of a person with significant control
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Brady
Cessation date: 2019-09-11
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcdonald
Termination date: 2019-06-14
Documents
Cessation of a person with significant control
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Mcdonald
Cessation date: 2019-06-14
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Schofield
Termination date: 2019-02-26
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Dowson
Appointment date: 2018-07-13
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Miles Boothby
Appointment date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-25
Officer name: Mr. William Schfield
Documents
Cessation of a person with significant control
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Meic Bruton
Cessation date: 2018-02-27
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Brady
Termination date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Schofield
Notification date: 2017-09-27
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Brady
Notification date: 2017-09-27
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Meic Bruton
Notification date: 2017-09-27
Documents
Cessation of a person with significant control
Date: 27 Sep 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Joseph Gradwell
Cessation date: 2017-06-23
Documents
Cessation of a person with significant control
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Marie Mcdonald
Cessation date: 2017-09-27
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brian Brady
Appointment date: 2016-12-09
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Schofield
Appointment date: 2016-12-09
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Gradwell
Termination date: 2017-06-23
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mina Diana Donatella Dye-Sharp
Termination date: 2017-06-23
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mina Diana Donatella Dye-Sharp
Cessation date: 2017-06-23
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shane Clive Bryans
Cessation date: 2016-12-09
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Schofield
Termination date: 2017-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Brady
Appointment date: 2017-04-24
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Schofield
Appointment date: 2016-09-23
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. William Schfield
Appointment date: 2016-12-09
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Clive Bryans
Termination date: 2016-12-09
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Naylor
Termination date: 2016-06-10
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcpherson
Termination date: 2016-06-10
Documents
Annual return company with made up date no member list
Date: 21 Apr 2016
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lieutenant Colonel (Retired) Robert Mcpherson
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Gradwell
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mina Diana Donatella Dye-Sharp
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Marie Mcdonald
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Clive Bryans
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Bruton
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Naylor
Appointment date: 2016-01-18
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-30
Officer name: Mr Ian Mcdonald
Documents
Annual return company with made up date no member list
Date: 30 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Accounts with accounts type total exemption full
Date: 05 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 01 Oct 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Copley
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Boote
Documents
Annual return company with made up date no member list
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 21 Mar 2013
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Howley
Documents
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