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Kings Active Foundation

Documents

Total Documents123
Total Pages1,196

Filing History

11 December 2023Company name changed the king's foundation\certificate issued on 11/12/23
  • RES15 ‐ Change company name resolution on 2023-10-20
11 December 2023Name change exemption from using 'limited' or 'cyfyngedig'
11 December 2023Change of name notice
26 October 2023Termination of appointment of David Helliwell Taylor as a director on 14 October 2023
6 October 2023Group of companies' accounts made up to 31 December 2022
10 April 2023Confirmation statement made on 8 April 2023 with no updates
11 August 2022Group of companies' accounts made up to 31 December 2021
20 April 2022Confirmation statement made on 8 April 2022 with no updates
21 September 2021Group of companies' accounts made up to 31 December 2020
8 April 2021Confirmation statement made on 8 April 2021 with no updates
7 January 2021Group of companies' accounts made up to 31 December 2019
17 April 2020Confirmation statement made on 8 April 2020 with no updates
23 August 2019Group of companies' accounts made up to 31 December 2018
10 April 2019Confirmation statement made on 8 April 2019 with no updates
13 March 2019Appointment of Mrs Christine Ann Buxton as a director on 4 March 2019
14 December 2018Termination of appointment of Barry Francis Ninnes as a director on 10 December 2018
2 October 2018Group of companies' accounts made up to 31 December 2017
10 April 2018Confirmation statement made on 8 April 2018 with no updates
21 August 2017Group of companies' accounts made up to 31 December 2016
21 August 2017Group of companies' accounts made up to 31 December 2016
17 May 2017Confirmation statement made on 8 April 2017 with updates
17 May 2017Appointment of Mrs Rachel Brown as a director on 1 October 2013
17 May 2017Confirmation statement made on 8 April 2017 with updates
17 May 2017Appointment of Mrs Rachel Brown as a director on 1 October 2013
10 May 2017Termination of appointment of Richard Holmes as a secretary on 10 May 2017
10 May 2017Termination of appointment of Richard Holmes as a secretary on 10 May 2017
28 June 2016Group of companies' accounts made up to 31 December 2015
28 June 2016Group of companies' accounts made up to 31 December 2015
31 May 2016Appointment of Mrs Lynda Rands as a secretary on 31 May 2016
31 May 2016Appointment of Mrs Lynda Rands as a secretary on 31 May 2016
12 April 2016Annual return made up to 8 April 2016 no member list
12 April 2016Annual return made up to 8 April 2016 no member list
3 October 2015Group of companies' accounts made up to 31 December 2014
3 October 2015Group of companies' accounts made up to 31 December 2014
8 April 2015Annual return made up to 8 April 2015 no member list
8 April 2015Annual return made up to 8 April 2015 no member list
8 April 2015Annual return made up to 8 April 2015 no member list
2 October 2014Group of companies' accounts made up to 31 December 2013
2 October 2014Group of companies' accounts made up to 31 December 2013
8 April 2014Annual return made up to 8 April 2014 no member list
8 April 2014Annual return made up to 8 April 2014 no member list
8 April 2014Annual return made up to 8 April 2014 no member list
30 September 2013Group of companies' accounts made up to 31 December 2012
30 September 2013Group of companies' accounts made up to 31 December 2012
22 May 2013Annual return made up to 8 April 2013 no member list
22 May 2013Annual return made up to 8 April 2013 no member list
22 May 2013Annual return made up to 8 April 2013 no member list
19 September 2012Total exemption full accounts made up to 31 December 2011
19 September 2012Total exemption full accounts made up to 31 December 2011
31 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2012Memorandum and Articles of Association
19 April 2012Memorandum and Articles of Association
17 April 2012Annual return made up to 8 April 2012 no member list
17 April 2012Annual return made up to 8 April 2012 no member list
17 April 2012Annual return made up to 8 April 2012 no member list
29 March 2012Appointment of Mrs Jane Elizabeth Fardon as a director
29 March 2012Appointment of Mrs Jane Elizabeth Fardon as a director
24 August 2011Group of companies' accounts made up to 31 December 2010
24 August 2011Group of companies' accounts made up to 31 December 2010
20 April 2011Annual return made up to 8 April 2011 no member list
20 April 2011Annual return made up to 8 April 2011 no member list
20 April 2011Annual return made up to 8 April 2011 no member list
6 September 2010Group of companies' accounts made up to 31 December 2009
6 September 2010Group of companies' accounts made up to 31 December 2009
30 April 2010Director's details changed for David Helliwell Taylor on 1 April 2010
30 April 2010Director's details changed for David Helliwell Taylor on 1 April 2010
30 April 2010Annual return made up to 8 April 2010 no member list
30 April 2010Annual return made up to 8 April 2010 no member list
30 April 2010Annual return made up to 8 April 2010 no member list
30 April 2010Director's details changed for David Helliwell Taylor on 1 April 2010
19 October 2009Group of companies' accounts made up to 31 December 2008
19 October 2009Group of companies' accounts made up to 31 December 2008
22 June 2009Annual return made up to 08/04/09
22 June 2009Annual return made up to 08/04/09
17 March 2009Appointment terminated director andrew mchugh
17 March 2009Appointment terminated director andrew mchugh
14 November 2008Registered office changed on 14/11/2008 from the manor house 260 ecclesall road south sheffield south yorkshire S11 9PS
14 November 2008Registered office changed on 14/11/2008 from, the manor house, 260 ecclesall road south, sheffield, south yorkshire, S11 9PS
14 November 2008Registered office changed on 14/11/2008 from the manor house 260 ecclesall road south sheffield south yorkshire S11 9PS
2 November 2008Group of companies' accounts made up to 31 December 2007
2 November 2008Group of companies' accounts made up to 31 December 2007
28 April 2008Annual return made up to 08/04/08
28 April 2008Annual return made up to 08/04/08
9 January 2008Auditor's resignation
9 January 2008Auditor's resignation
12 October 2007Group of companies' accounts made up to 31 December 2006
12 October 2007Group of companies' accounts made up to 31 December 2006
1 June 2007Annual return made up to 08/04/07
1 June 2007Annual return made up to 08/04/07
31 May 2007Director's particulars changed
31 May 2007Director's particulars changed
26 October 2006Group of companies' accounts made up to 31 December 2005
26 October 2006Group of companies' accounts made up to 31 December 2005
11 April 2006Annual return made up to 08/04/06
11 April 2006Annual return made up to 08/04/06
26 October 2005Group of companies' accounts made up to 31 December 2004
26 October 2005Group of companies' accounts made up to 31 December 2004
6 May 2005Annual return made up to 08/04/05
6 May 2005Annual return made up to 08/04/05
4 February 2005Accounting reference date shortened from 30/04/05 to 31/12/04
4 February 2005Registered office changed on 04/02/05 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW
4 February 2005Accounting reference date shortened from 30/04/05 to 31/12/04
4 February 2005Registered office changed on 04/02/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW
4 February 2005Registered office changed on 04/02/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW
10 August 2004New director appointed
10 August 2004New director appointed
10 August 2004Secretary resigned
10 August 2004New director appointed
10 August 2004New secretary appointed
10 August 2004New director appointed
10 August 2004New director appointed
10 August 2004Secretary resigned
10 August 2004New secretary appointed
10 August 2004New director appointed
10 August 2004New director appointed
10 August 2004Director resigned
10 August 2004New director appointed
10 August 2004Director resigned
8 April 2004Incorporation
8 April 2004Incorporation
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66 years old Adrian Richard Hill