AGE CONCERN REGIONAL SUPPORT SERVICES (WEST MIDLANDS)
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 31/01/2531 January 2025 | Application to strike the company off the register |
| 28/01/2528 January 2025 | Termination of appointment of Peter John Oakley as a secretary on 2025-01-28 |
| 28/01/2528 January 2025 | Registered office address changed from C/O Age Uk Herefordshire & Worcestershire Malvern Gate Bromwich Road Worcester WR2 4BN to Bank House Shaw Street Worcester WR1 3QQ on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Anne Frances Hastings as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Peter John Oakley as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-10-08 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of Mark Ernest Jason Guest as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Amanda Allen as a director on 2025-01-28 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Keith Trafford as a director on 2023-03-31 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 10/05/2210 May 2022 | Appointment of Ms Amanda Allen as a director on 2022-04-27 |
| 10/05/2210 May 2022 | Termination of appointment of Peter Stuart Bayliss as a director on 2022-04-27 |
| 18/01/2218 January 2022 | Appointment of Mr Mark Ernest Jason Guest as a director on 2021-11-03 |
| 18/01/2218 January 2022 | Termination of appointment of Alison Julie Beachim as a director on 2021-12-08 |
| 18/01/2218 January 2022 | Termination of appointment of Michael Stephen Garrett as a director on 2021-11-03 |
| 18/01/2218 January 2022 | Termination of appointment of Glyn John Ravenscroft as a director on 2021-11-03 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | 08/10/14 NO MEMBER LIST |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLICK |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED STEPHEN BLICK |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED STUART JOHN CLAPHAM |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED SUSAN JAYNE SPENCER |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | 08/10/13 NO MEMBER LIST |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MISS DAVINA JAYNE LYTTON |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM FEDERATION HOUSE 10 VYSE STREET HOCKLEY BIRMINGHAM B18 6LT UNITED KINGDOM |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPS / 14/06/2006 |
| 29/10/1229 October 2012 | 08/10/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED CATHERINE FRANCES HAYWARD |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED GLYN JOHN RAVENSCROFT |
| 14/08/1214 August 2012 | SECRETARY APPOINTED PETER JOHN OAKLEY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUBAND |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE MARCHANT |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLICK |
| 25/10/1125 October 2011 | 08/10/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PASCOE |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE REGIONAL PARTNERSHIP CENTRE ALBERT HOUSE QUAY PLACE EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RA |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 08/10/108 October 2010 | 08/10/10 NO MEMBER LIST |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE EMMS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY VINCENT |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUBAND / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VERONICA EMMS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLICK / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND JOHN MASLEN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TRAFFORD / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TINA MCDAID THOMAS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OAKLEY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPS / 22/10/2009 |
| 22/10/0922 October 2009 | 08/10/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH KEEN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SU PASCOE / 22/10/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/097 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANAE SHERIDAN |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLAYBURN |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 08/10/08 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM, THE REGIONAL PARTNERSHIP CENTRE, ALBERT HOUSE QUAT PLACE EDWARD STREET, BIRMINGHAM, WEST MIDLANDS, B1 2RA |
| 05/09/085 September 2008 | DIRECTOR APPOINTED KEITH TRAFFORD |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SHEELAGH KEEN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JANE EMMS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED SU PASCOE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL |
| 03/03/083 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ERNEST HUME MURRAY LOGGED FORM |
| 03/03/083 March 2008 | SECRETARY APPOINTED LOUISE TINA MCDAID THOMAS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM, 15-17 BULL STREET, WEST BROMWICH, WEST MIDLANDS, B70 6EU |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: -17 BULL STREET, WEST BROMWICH, WEST MIDLANDS, B70 0EU |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 08/10/07 |
| 11/12/0711 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/10/06; AMENDING RETURN |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 08/10/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE CV31 2DL |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 08/10/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 08/10/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CHURCHILL WAY, CARDIFF, CF10 2DX |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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