AGE CONCERN DEAL CENTRE FOR THE RETIRED LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 10/04/2410 April 2024 | Cessation of Wendy Madgwick as a person with significant control on 2024-04-09 |
| 09/04/249 April 2024 | Notification of William Flavell as a person with significant control on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Wendy Madgwick as a director on 2024-04-09 |
| 21/11/2321 November 2023 | Appointment of Mr William Flavell as a director on 2023-11-10 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/02/238 February 2023 | Notification of Wendy Madgwick as a person with significant control on 2023-01-16 |
| 30/01/2330 January 2023 | Termination of appointment of Billie Alan Manley as a director on 2023-01-04 |
| 30/01/2330 January 2023 | Cessation of Billie Alan Manley as a person with significant control on 2023-01-04 |
| 30/01/2330 January 2023 | Termination of appointment of Ian Henry Ward as a director on 2023-01-16 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ROLLINGS |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY MADGWICK |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MRS VALERIE ANN ROLLINGS |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROWLAND |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BIRCHALL |
| 21/11/1621 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWALES |
| 23/05/1623 May 2016 | 10/04/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY WARD / 16/05/2016 |
| 03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JOHN SWALES |
| 21/05/1521 May 2015 | 10/04/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ALUN JAMES ROWLAND |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR UNA STANLEY |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MIDDLETON |
| 07/09/147 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND IAN BIRCHALL / 01/04/2014 |
| 22/04/1422 April 2014 | 10/04/14 NO MEMBER LIST |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ESTHER DREW / 16/08/2013 |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1319 June 2013 | ALTER MEM AND ARTS 04/06/2013 |
| 10/04/1310 April 2013 | 10/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UNA COLLETTE STANLEY / 10/04/2013 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR IAN HENRY WARD |
| 16/10/1216 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRIGETTE WONFORD / 10/09/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRY |
| 16/04/1216 April 2012 | 10/04/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRIDGETTE WONFORD / 16/04/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TERRY MADGWICK |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MRS VALERIE ESTHER DREW |
| 20/04/1120 April 2011 | 10/04/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR BILLIE ALAN MANLEY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DOURTHE |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE LIMBRICK |
| 03/09/103 September 2010 | SECRETARY APPOINTED DEBORAH BRIDGETTE WONFORD |
| 12/04/1012 April 2010 | 10/04/10 NO MEMBER LIST |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARRY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MADGWICK / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND IAN BIRCHALL / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ANNE-MARIE MIDDLETON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNA COLLETTE STANLEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ROLAND DOURTHE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PARKIN / 08/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MIDDLETON / 10/07/2009 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 10/04/09 |
| 08/10/088 October 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MALCOLM BARRY |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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