AGE CONCERN NEWHAM TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2520 February 2025 | Appointment of Mr Paul Francis John Oliver as a director on 2025-01-29 |
| 20/02/2520 February 2025 | Termination of appointment of Julia Denise Casimo as a director on 2025-01-31 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 16/10/2316 October 2023 | Application to strike the company off the register |
| 09/06/239 June 2023 | Termination of appointment of Glyn Kyle as a director on 2023-05-31 |
| 09/06/239 June 2023 | Appointment of Mrs Julia Denise Casimo as a director on 2023-06-01 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Appointment of Mr Glyn Kyle as a director on 2014-06-25 |
| 26/10/2226 October 2022 | Termination of appointment of Lucy Eleanor Bracken as a director on 2022-09-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Mrs Lucy Eleanor Bracken as a director on 2021-10-20 |
| 05/10/215 October 2021 | Termination of appointment of Emma Catherine Whitby as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES |
| 20/11/1720 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MISS EMMA CATHERINE WHITBY |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ADRIAN STONES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS LUCY ELEANOR BRACKEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER NANDRA |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARY FLATLEY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LINA BEHRENS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BRACKEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN KYLE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WHITBY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIGG |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIOLET WHITE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEDMAN |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEDMAN |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MISS EMMA CATHERINE WHITBY |
| 04/08/164 August 2016 | SECRETARY APPOINTED DR MARY THERESA FLATLEY |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS LINA MARIE BEHRENS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MRS LUCY ELEANOR BRACKEN |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GLYN KYLE |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ANDREW BASSETT PHILLIPS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR KEVING ANTHONY RIGG |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ADRIAN STONES |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCCARTHY |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS PATRICIA MARY DEDMAN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR JASWINDER NANDRA |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROOTSEY |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MAY WHITE / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCCARTHY / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROOTSEY / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WALSH / 15/03/2010 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 228A ROMFORD ROAD FOREST GATE LONDON E7 9HZ |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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