AGE CONCERN IN BIRMINGHAM TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr Kevin Michael Patrick Walsh on 2025-01-31 |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 20/11/2120 November 2021 | Termination of appointment of Sheila Kathleen Sharman as a secretary on 2021-11-20 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALPAS |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR KEVIN MICHAEL PATRICK WALSH |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRKETT |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALDRON |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAY CHAUHAN |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CANNON |
| 28/11/2028 November 2020 | DIRECTOR APPOINTED MRS REBECCA BEWS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH WALDRON |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ANTONY DENIS CANNON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MICHAEL MALPAS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED DR JAY CHAUHAN |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BENBOW |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PHILIPS |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GEARY |
| 04/03/154 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MELSETA THOMPSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS VICTORIA LOUISE PHILIPS |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BRENDAN GEARY |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALPAS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DR SUSAN MARY BENBOW |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LEIGH / 01/02/2014 |
| 18/03/1418 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED DR MELSETA EVADNE THOMPSON |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM COLESHILL HOUSE 75 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SH |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DR PETER MICHAEL KEVERN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR MICHAEL MALPAS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA CORK |
| 22/03/1322 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DR LORNA MARY CORK |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MCLEOD |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE KNOWLES |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOODMAN |
| 01/03/121 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MCLEOD / 01/01/2011 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS MARGARET PATRICIA BIRKETT |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOFIELD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR RAYMOND EDWARD GOODMAN |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLARD |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWNSEND |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCLEOD / 21/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE KNOWLES / 21/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY GILLARD / 21/02/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DAVID ANTHONY LEIGH |
| 02/10/082 October 2008 | SECRETARY APPOINTED SHEILA KATHLEEN SHARMAN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY TREVOR MORGAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN OLLIER |
| 11/03/0811 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 5TH FLOOR CENTRO HOUSE 16 SUMMER LANE BIRMIGHAM B19 3SD |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: AGE CONCERN BIRMINGHAM 5TH FLOOR CENTRO HOUSE 16 SUMMER LANE BIRMINGHAM B19 3SD |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: RUSKIN BUILDINGS 191 CORPORATION STREET BIRMINGHAM B4 6RP |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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