AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Kathryn Elizabeth Gannon as a director on 2025-04-17 |
| 14/02/2514 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 10/01/2510 January 2025 | Termination of appointment of Sarah Louise Hancock as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Termination of appointment of Margaret Marlene Ford 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 | Termination of appointment of Colin Garrick as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Appointment of Mrs Carolyn Anne Gilmore as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Appointment of Mrs Helen Cridland as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Cessation of Margaret Marlene Ford as a person with significant control on 2024-12-19 |
| 10/01/2510 January 2025 | Notification of a person with significant control statement |
| 10/01/2510 January 2025 | Cessation of Sarah Hancock as a person with significant control on 2024-12-19 |
| 10/01/2510 January 2025 | Cessation of Kathryn Elizabeth Gannon as a person with significant control on 2024-12-19 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Cessation of Louise Southwell as a person with significant control on 2021-05-06 |
| 31/05/2431 May 2024 | Cessation of Mike Smith as a person with significant control on 2021-10-28 |
| 31/05/2431 May 2024 | Cessation of Warren Nicholls as a person with significant control on 2021-01-01 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/08/238 August 2023 | Statement of company's objects |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Resolutions |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | Appointment of Mr Peter Jefferson as a director on 2021-10-28 |
| 25/11/2125 November 2021 | Termination of appointment of Mike Smith as a director on 2021-10-28 |
| 09/11/219 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Termination of appointment of Louise Southwell as a director on 2021-05-06 |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PENHALIGON |
| 19/01/1519 January 2015 | 13/12/14 NO MEMBER LIST |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRIS WATSON |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED RICHARD HENRY OSBORNE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH |
| 16/12/1316 December 2013 | 13/12/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REES |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAY PERRY / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE PENHALIGON / 13/12/2012 |
| 13/12/1213 December 2012 | 13/12/12 NO MEMBER LIST |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SWIFT |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS DERRIS ROSSLYN WATSON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED SUSAN MARY ELIZABETH SWIFT |
| 11/01/1211 January 2012 | 13/12/11 NO MEMBER LIST |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 13/12/2011 |
| 28/12/1128 December 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/1128 December 2011 | ALTER ARTICLES 09/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CHESTERFIELD |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED IVAN DAY PERRY |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED PAMELA CHRISTINE PENHALIGON |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | 13/12/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED LOUISE SOUTHWELL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MARGARET MARLENE FORD |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WARREN NICHOLLS / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GILBERT / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JENNER / 14/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ROOSE / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ERNEST JOHN CHAPMAN / 14/12/2009 |
| 19/01/1019 January 2010 | 13/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAINTER / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 14/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH CHESTERFIELD / 14/12/2009 |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA RICHARDS |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOREEN TOMS |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 06/11/076 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 13/12/04 |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 13/12/03 |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 13/12/02 |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: G OFFICE CHANGED 03/08/02 5A LITTLE CASTLE STREET CORNWALL TR1 3DL |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ANNUAL RETURN MADE UP TO 13/12/01 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 13/12/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 13/12/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | ANNUAL RETURN MADE UP TO 13/12/98 |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/986 October 1998 | COMPANY NAME CHANGED AGE CONCERN (CORNWALL) CERTIFICATE ISSUED ON 07/10/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 13/12/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 13/12/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | ANNUAL RETURN MADE UP TO 13/12/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 13/12/94 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 13/12/93 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | ANNUAL RETURN MADE UP TO 13/12/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 13/12/91 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | ANNUAL RETURN MADE UP TO 24/06/91 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/12/8913 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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