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SLATER FOUNDATION LIMITED(THE)

Learn more about SLATER FOUNDATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

SLATER FOUNDATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00971850
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.06
last member list: 1987.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES SLATER
Form type: TM01
Date: 2016.04.05
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.24
£2.95
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09/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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09/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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09/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR APPOINTED MR ASHLEY COX
Form type: AP01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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09/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Form type: AD01
Date: 2012.03.28
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.02
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09/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR APPOINTED MR MARK KINGSLEY COLLINGBOURNE
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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09/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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ANNUAL RETURN MADE UP TO 09/03/09
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 18/02/2009
Form type: 288c
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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ANNUAL RETURN MADE UP TO 09/03/08
Form type: 363a
Date: 2008.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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ANNUAL RETURN MADE UP TO 09/03/07
Form type: 363a
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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ANNUAL RETURN MADE UP TO 09/03/06
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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ANNUAL RETURN MADE UP TO 09/03/05
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ANNUAL RETURN MADE UP TO 09/03/04
Form type: 363s
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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ANNUAL RETURN MADE UP TO 09/03/03
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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ANNUAL RETURN MADE UP TO 09/03/02
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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ANNUAL RETURN MADE UP TO 09/03/01
Form type: 363s
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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ANNUAL RETURN MADE UP TO 09/03/00
Form type: 363s
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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ANNUAL RETURN MADE UP TO 09/03/99
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.12.23
£2.95
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ANNUAL RETURN MADE UP TO 09/03/98
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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ANNUAL RETURN MADE UP TO 09/03/97
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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ANNUAL RETURN MADE UP TO 09/03/96
Form type: 363s
Date: 1996.03.18

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Company directors and board members:

MARK KINGSLEY COLLINGBOURNE (current)
Secretary, ACCOUNTANT, 2005.09.30
25 CRAIGHOUSE TERRACE , EDINBURGH
EH10 5LH
MARK KINGSLEY COLLINGBOURNE (current)
Director, ACCOUNTANT, 2011.02.22
25 CRAIGHOUSE TERRACE , EDINBURGH
EH10 5LH
SCOTLAND
ASHLEY COX (current)
Director, 2012.12.28
THE BIRCHE SHELSLEY BEAUCHAMP , WORCESTER
WR6 6RD
ENGLAND
CHRISTOPHER JAMES SLATER (current)
Director, COMPANY DIRECTOR, 2007.01.01
INGLISFIELD GIFFORD , HADDINGTON
EH41 4JH, EAST LOTHIAN
HELEN WYNDHAM SLATER (current)
Director, COMPANY DIRECTOR, 1991.03.12
FIELD HOUSE ALDERBROOK SMITHWOOD COMMON , CRANLEIGH
GU6 8QU, SURREY
PETER ALFRED FERNAND GREAVES (resigned)
Secretary, 1991.03.12 - 2000.02.01
118 FAIRMILE LANE , COBHAM
KT11 2BX, SURREY
MARK JONES (resigned)
Secretary, 2000.02.01 - 2005.09.30
18 BUCKSTONE LOAN EAST , EDINBURGH
EH10 6XD, LOTHIAN
ERIC DOUGLAS BURR (resigned)
Director, RETIRED CIVIL SERVANT, 1991.03.12 - 2005.11.15
HUSLI LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
PETER ALFRED FERNAND GREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.12 - 2005.11.15
118 FAIRMILE LANE , COBHAM
KT11 2BX, SURREY
MARK JONES (resigned)
Director, COMPANY SECRETARY, 2001.03.16 - 2011.02.22
96 GREENBANK ROAD , EDINBURGH
EH10 5RL
HOWARD LESLIE LOBB (resigned)
Director, ARCHITECT, 1991.03.12 - 1992.11.18
SHALLOWS COTTAGES PILLEY HILL PILLEY , LYMINGTON
SO41 5QF, HAMPSHIRE
RONALD JOHN CAWLEY ROFFE (resigned)
Director, ACCOUNTANT, 1991.03.12 - 2001.01.29
ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
JAMES DERRICK SLATER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.12 - 2015.11.18
FIELD HOUSE ALDERBROOK SMITHWOOD COMMON , CRANLEIGH
GU6 8QU, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SLATER FOUNDATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data