AGE CONCERN ISLE OF WIGHT

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Company Documents

DateDescription
07/05/257 May 2025 Termination of appointment of Martyn Stephen Pearl as a director on 2025-05-05

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29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2024-03-31

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10/10/2410 October 2024 Director's details changed for Mrs Sara Coleman on 2024-10-09

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26/09/2426 September 2024 Registered office address changed from St Thomas' Chambers 147 High Street Newport Isle of Wight PO30 1TY to St. Thomas House 17 st. Thomas' Square Newport Isle of Wight PO30 1SL on 2024-09-26

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08/07/248 July 2024 Appointment of Mrs Margaret Huxtable as a director on 2024-07-08

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28/06/2428 June 2024 Appointment of Mr Martyn Stephen Pearl as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Miss Heather Maria Bentley as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mr Martin Bostock as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mrs Sara Coleman as a director on 2024-06-27

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28/05/2428 May 2024 Termination of appointment of Jennifer Hicks as a director on 2024-05-27

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10/05/2410 May 2024 Appointment of Mrs Jennifer Hicks as a director on 2024-05-08

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Memorandum and Articles of Association

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21/03/2421 March 2024 Termination of appointment of Catherine Gerard Flury as a director on 2024-03-21

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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11/12/2311 December 2023 Full accounts made up to 2023-03-31

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30/11/2330 November 2023 Termination of appointment of Vilma Ann Barraclough as a director on 2023-11-23

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29/11/2329 November 2023 Termination of appointment of Sheila Johnston Evans as a director on 2023-11-23

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17/09/2317 September 2023 Termination of appointment of Dee Charlotte Becker as a director on 2023-09-14

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08/08/238 August 2023 Termination of appointment of Kevin Frederick Jenkins as a director on 2023-08-06

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20/07/2320 July 2023 Appointment of Mrs Wendy Young as a director on 2023-07-20

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19/07/2319 July 2023 Termination of appointment of Junior Anderson Archer as a director on 2023-07-19

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19/07/2319 July 2023 Appointment of Mr Kevin Frederick Jenkins as a director on 2023-07-19

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19/07/2319 July 2023 Appointment of Mr Stephen Richard Derrick Bailey as a director on 2023-07-19

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08/06/238 June 2023 Appointment of Mrs Kay Ann Marriott as a director on 2023-06-05

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31/05/2331 May 2023 Appointment of Mrs Catherine Gerard Flury as a director on 2023-05-30

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24/05/2324 May 2023 Appointment of Mr Cyril John Edwards as a director on 2023-05-22

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27/04/2327 April 2023 Termination of appointment of Robert Mcdonald Robertson as a director on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Stuart Robert Fraser as a director on 2023-03-23

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25/01/2325 January 2023 Termination of appointment of Beverley Faulds-Barber as a director on 2023-01-24

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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25/11/2225 November 2022 Termination of appointment of Rachel Mckernan as a secretary on 2022-11-24

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25/11/2225 November 2022 Appointment of Mrs Amy Gallop as a secretary on 2022-11-24

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01/11/221 November 2022 Termination of appointment of Patricia Ann Eagle as a director on 2022-10-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Termination of appointment of Edgar Lionel Elsom as a director on 2022-03-24

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29/03/2229 March 2022 Termination of appointment of Alan John Thorne as a director on 2022-03-24

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24/01/2224 January 2022 Confirmation statement made on 2022-01-18 with no updates

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08/12/218 December 2021 Full accounts made up to 2021-03-31

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03/12/213 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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26/11/2126 November 2021 Appointment of Mrs Rachel Mckernan as a secretary on 2021-11-25

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26/11/2126 November 2021 Termination of appointment of Richard George Evans as a director on 2021-11-25

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26/07/2126 July 2021 Termination of appointment of Joanne Dare as a secretary on 2021-07-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE LEGG

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED DR RICHARD GEORGE EVANS

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOYCE LOVE

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/09/1630 September 2016 DIRECTOR APPOINTED MRS SHEILA JOHNSTON EVANS

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEMMA VALVONA

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09/05/169 May 2016 DIRECTOR APPOINTED MRS VILMA ANN BARRACLOUGH

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DEANNA LEGG / 25/01/2016

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26/01/1626 January 2016 18/01/16 NO MEMBER LIST

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY GREENHALGH

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25/01/1625 January 2016 DIRECTOR APPOINTED MR EDGAR LIONEL ELSOM

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAWN EILEEN BERRYMAN / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL PULSFORD / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATTERSON / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA RACHEL VALVONA / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BARBARA LOVE / 25/01/2016

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DARE / 25/01/2016

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19/11/1519 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/06/1518 June 2015 DIRECTOR APPOINTED DR MICHELE LEGG

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03/06/153 June 2015 DIRECTOR APPOINTED JEMMA RACHEL VALVONA

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BELL

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER BARNARD

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20/02/1520 February 2015 18/01/15 NO MEMBER LIST

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DARE / 01/11/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BARBARA LOVE / 01/11/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BARBARA LOVE / 01/11/2014

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09/12/149 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014 18/01/14 NO MEMBER LIST

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BARNARD / 01/11/2013

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL PULSFORD / 01/11/2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
147 HIGH STREET NEWPORT
ST THOMAS' CHAMBERS 147 HIGH STREET
NEWPORT
ISLE OF WIGHT
PO30 1TY
ENGLAND

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
14 PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1JW

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060577970001

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06/03/136 March 2013 18/01/13 NO MEMBER LIST

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS

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19/12/1219 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/04/1227 April 2012 DIRECTOR APPOINTED DAWN EILEEN BERRYMAN

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27/04/1227 April 2012 DIRECTOR APPOINTED IAN CUNNINGHAM JENKINS

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27/04/1227 April 2012 DIRECTOR APPOINTED MR MARK RONALD JOHN BELL

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20/01/1220 January 2012 18/01/12 NO MEMBER LIST

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GINSBURG

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD APPLEBY

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GREENHALGH / 01/04/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GREENHALGH / 01/04/2011

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24/03/1124 March 2011 DIRECTOR APPOINTED JOHN CYRIL PULSFORD

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24/03/1124 March 2011 DIRECTOR APPOINTED ROGR BARNARD

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18/01/1118 January 2011 18/01/11 NO MEMBER LIST

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRENCH

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR APPOINTED MS DOROTHY LEES MOIR

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE BAXTER

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DARE / 01/04/2010

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10/02/1010 February 2010 31/03/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 18/01/10

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD QUINTON

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02/04/092 April 2009 ANNUAL RETURN MADE UP TO 18/01/09

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23/03/0923 March 2009 DIRECTOR APPOINTED WILLIAM JOSEPH LEOPOLD FRENCH

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23/03/0923 March 2009 DIRECTOR APPOINTED JANE PATTERSON

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23/03/0923 March 2009 DIRECTOR APPOINTED RAYMOND MARTIN GINSBURG

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26/11/0826 November 2008 PREVSHO FROM 31/01/2009 TO 31/03/2008

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/05/089 May 2008 ANNUAL RETURN MADE UP TO 18/01/08

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18/01/0718 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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