AGE CONCERN NEW FOREST
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mrs Brenda Gillian Smith as a director on 2025-07-28 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 12/05/2512 May 2025 | Secretary's details changed for Mrs Teresa Dawn Blakey on 2024-05-01 |
| 12/05/2512 May 2025 | Change of details for Mr Roger Norman Lee as a person with significant control on 2024-05-01 |
| 12/05/2512 May 2025 | Change of details for Mrs Teresa Dawn Blakey as a person with significant control on 2024-05-01 |
| 17/02/2517 February 2025 | Termination of appointment of Christine King as a director on 2025-01-07 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Director's details changed for Mr Martin Rushworth Cox on 2024-04-22 |
| 07/05/247 May 2024 | Director's details changed for Mr Peter Parrott on 2024-04-22 |
| 07/05/247 May 2024 | Director's details changed for Mrs Christine King on 2024-04-22 |
| 07/05/247 May 2024 | Director's details changed for Mr Roger Norman Lee on 2024-04-22 |
| 07/05/247 May 2024 | Director's details changed for Leonard Ernest Harris on 2024-04-22 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Nicholas John Endersby as a director on 2023-11-25 |
| 30/01/2430 January 2024 | Registered office address changed from Southward House Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT United Kingdom to 19-20 Marsh Parade Hythe Southampton Hampshire SO45 6AN on 2024-01-30 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Appointment of Mr Alexander Spencer Wade as a director on 2022-11-26 |
| 09/11/239 November 2023 | Termination of appointment of Lin Francis as a director on 2023-05-05 |
| 24/06/2324 June 2023 | Director's details changed for Mr Martin Rushworth Cox on 2023-06-24 |
| 24/06/2324 June 2023 | Director's details changed for Mr Roger Norman Lee on 2023-06-24 |
| 24/06/2324 June 2023 | Director's details changed for Mrs Christine King on 2023-06-24 |
| 24/06/2324 June 2023 | Director's details changed for Mrs Lin Francis on 2023-06-24 |
| 24/06/2324 June 2023 | Director's details changed for Mr Martin Rushworth Cox on 2023-06-24 |
| 24/06/2324 June 2023 | Director's details changed for Leonard Ernest Harris on 2023-06-24 |
| 24/06/2324 June 2023 | Change of details for Mrs Teresa Dawn Blakey as a person with significant control on 2023-06-24 |
| 24/06/2324 June 2023 | Registered office address changed from Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT to Southward House Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT on 2023-06-24 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BETTERIDGE |
| 10/02/1510 February 2015 | 01/02/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR BRYAN PIERCE WILSON |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEAN FRANCES ADAMS / 18/09/2014 |
| 18/07/1418 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | 01/02/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR STEVEN BETTERIDGE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MARTIN RUSHWORTH COX |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDING |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | 01/02/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GOLDING / 30/01/2013 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JOHN LESLIE GOLDING |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ROGER NORMAN LEE |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS JACKIE ABERY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN THOMAS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN OVERTON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COATS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHILL |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED WRIGHT |
| 09/03/129 March 2012 | COMPANY NAME CHANGED AGE CONCERN NEW FOREST EAST CERTIFICATE ISSUED ON 09/03/12 |
| 01/02/121 February 2012 | 01/02/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KENNETH EDWARD SMITH |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BARNES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HORRILL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRISON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEWIS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENE MCCULLOCH |
| 16/02/1116 February 2011 | 01/02/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS DENE MCCULLOCH |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MICHAEL GERRARD CAHILL |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DR EILEEN THOMAS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MS HELEN OVERTON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 02/09/102 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BINNS |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR WILFRED WRIGHT |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON RICHARDSON |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOLDRIDGE |
| 15/02/1015 February 2010 | 01/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY COATS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM JAMES HORRILL / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR RONALD LEWIS |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ERNEST HARRIS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN KENT BINNS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WOOLDRIDGE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SPENCER WADE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BARNES / 15/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BANNISTER |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HOLDSWORTH |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MAYNARD |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITE |
| 20/09/0920 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD VANGO FISHER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR WARREN BINNS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR FREDERICK WHITE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR DAVID WALKER |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT NEWELL |
| 11/08/0811 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 THE GROVE 25 ST JOHN STREET HYTHE SOUTHAMPTON SO45 6BZ |
| 06/04/006 April 2000 | COMPANY NAME CHANGED AGE CONCERN WATERSIDE CERTIFICATE ISSUED ON 07/04/00 |
| 16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0016 March 2000 | ALTERARTICLES03/03/00 |
| 16/03/0016 March 2000 | AUDITORS 03/03/00 |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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