| Company Name | Gonzalo Rodriguez Memorial Foundation Limited |
|---|---|
| Directors | James Alexander Frederic Aykroyd and Sebastian Firpo Badin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04471328 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Sir James Alexander Frederic Aykroyd |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birstwith Hall Harrogate Yorkshire HG3 2JW |
| Director Name | Mr Sebastian Firpo Badin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Uruguayan |
| Status | Current |
| Appointed | 08 May 2008(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Co Director |
| Country of Residence | Uruguay |
| Correspondence Address | Thomas Diago 835 Apto 701 Montevideo Uruguay |
| Director Name | Mrs Maria Fernanda Rodriguez Bongoll |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Uruguayan |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Charity Worker |
| Country of Residence | Uruguay |
| Correspondence Address | Millington Drake 1914 Montevideo 11500 |
| Secretary Name | Mr Alan Richard Mynott Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Corsica Street London N5 1JT |
Location
| Registered Address | 25 Park Street Macclesfield SK11 6SS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,092 |
| Cash | £5,225 |
| Current Liabilities | £133 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Notification of Alan Richard Mynott Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Maria Fernanda Rodriguez Bongoll as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Alan Richard Mynott Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Maria Fernanda Rodriguez Bongoll as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Change of details for Sir James Alexander Frederic Ackroyd as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of James Alexander Frederic Ackroyd as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Change of details for Sir James Alexander Frederic Ackroyd as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of James Alexander Frederic Ackroyd as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Change of details for Mr Alan Richard Mynott Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Change of details for Mr Alan Richard Mynott Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 27 June 2016 no member list (4 pages) |
| 25 July 2016 | Annual return made up to 27 June 2016 no member list (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 27 June 2015 no member list (4 pages) |
| 16 July 2015 | Annual return made up to 27 June 2015 no member list (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 no member list (4 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 no member list (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 no member list (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 no member list (4 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 no member list (4 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 no member list (4 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 no member list (4 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 no member list (4 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 30 June 2010 | Annual return made up to 27 June 2010 no member list (4 pages) |
| 30 June 2010 | Annual return made up to 27 June 2010 no member list (4 pages) |
| 29 June 2010 | Director's details changed for Mr. Sebastian Firpo Badin on 25 June 2010 (2 pages) |
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Director's details changed for Mr. Sebastian Firpo Badin on 25 June 2010 (2 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 14 July 2009 | Annual return made up to 27/06/09 (2 pages) |
| 14 July 2009 | Annual return made up to 27/06/09 (2 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 30 June 2008 | Annual return made up to 27/06/08 (2 pages) |
| 30 June 2008 | Annual return made up to 27/06/08 (2 pages) |
| 20 May 2008 | Director appointed mr. Sebastian firpo badin (1 page) |
| 20 May 2008 | Director appointed mr. Sebastian firpo badin (1 page) |
| 19 May 2008 | Appointment terminated director maria rodriguez bongoll (1 page) |
| 19 May 2008 | Appointment terminated director maria rodriguez bongoll (1 page) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 6 July 2007 | Annual return made up to 27/06/07 (4 pages) |
| 6 July 2007 | Annual return made up to 27/06/07 (4 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 July 2006 | Annual return made up to 27/06/06 (4 pages) |
| 18 July 2006 | Annual return made up to 27/06/06 (4 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 7 July 2005 | Annual return made up to 27/06/05 (4 pages) |
| 7 July 2005 | Annual return made up to 27/06/05 (4 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 July 2004 | Annual return made up to 27/06/04 (4 pages) |
| 5 July 2004 | Annual return made up to 27/06/04 (4 pages) |
| 30 July 2003 | Annual return made up to 27/06/03 (4 pages) |
| 30 July 2003 | Annual return made up to 27/06/03 (4 pages) |
| 27 June 2002 | Incorporation (22 pages) |
| 27 June 2002 | Incorporation (22 pages) |