AGE CONCERN CORNWALL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Boscawen House Chapel Hill Truro TR1 3BN on 2025-09-10 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 17/01/2517 January 2025 | Notification of Age Concern in Cornwall & Isles of Scilly Limited as a person with significant control on 2024-12-19 |
| 10/01/2510 January 2025 | Cessation of Margaret Ford as a person with significant control on 2024-12-19 |
| 10/01/2510 January 2025 | Appointment of Mrs Kim Amanda Carey as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Termination of appointment of Louise Southwell as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Cessation of Colin Garrick as a person with significant control on 2024-12-19 |
| 10/01/2510 January 2025 | Cessation of Kathryn Gannon as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Appointment of Mr Peter Jefferson as a director on 2021-10-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CESSATION OF ANDREW DEREK BURDALL AS A PSC |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GILBERT |
| 17/06/1517 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED LOUISE SOUTHWELL |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 18/10/1318 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REES |
| 07/06/137 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES / 08/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GILBERT / 08/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ROOSE / 08/05/2010 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BOWEN |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 5A LITTLE CASTLE STREET TRURO CORNWALL TR1 3DL |
| 25/07/0225 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/924 July 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/904 July 1990 | COMPANY NAME CHANGED HELPFAST LIMITED CERTIFICATE ISSUED ON 05/07/90 |
| 27/06/9027 June 1990 | ADOPT MEM AND ARTS 22/05/90 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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