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THE JUNCTION 42 FOUNDATION

Company number 08139367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
12 Aug 2019 AP01 Appointment of Francis White as a director on 27 February 2019
29 Apr 2019 AA Accounts for a small company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
22 Sep 2017 MA Memorandum and Articles of Association
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Jul 2017 AP01 Appointment of Mr Paul Douglas Cassidy as a director on 30 June 2015
07 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
27 Oct 2016 AD01 Registered office address changed from Castlegate Melbourne Street Newcastle upon Tyne NE1 2JQ to Brunswick Church Brunswick Place Newcastle upon Tyne NE1 7BJ on 27 October 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 no member list
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AD01 Registered office address changed from Castlegate Melbourne Street Newcastle upon Tyne NE1 2JQ England to Castlegate Melbourne Street Newcastle upon Tyne NE1 2JQ on 7 August 2014
07 Aug 2014 AD01 Registered office address changed from Venture House Aykley Heads Business Centre Durham Durham DH1 5TS to Castlegate Melbourne Street Newcastle upon Tyne NE1 2JQ on 7 August 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 no member list
16 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
06 Dec 2013 AP01 Appointment of Mr Richard Angus Reginald Vardy as a director
21 Nov 2013 TM01 Termination of appointment of Peter Vardy as a director
30 Jul 2013 AR01 Annual return made up to 11 July 2013 no member list
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 NEWINC Incorporation