AGE CONCERN SLOUGH AND BERKSHIRE EAST

Company Documents

Date	Description
19/12/2419 December 2024	Group of companies' accounts made up to 2024-04-30 View Document
12/12/2412 December 2024	Appointment of Mrs Ann Brown as a director on 2024-12-12 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
29/01/2429 January 2024	Group of companies' accounts made up to 2023-04-30 View Document
04/01/244 January 2024	Termination of appointment of Christopher Robert Herman as a director on 2023-12-31 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
04/05/234 May 2023	Appointment of Mr David Brind as a director on 2023-03-14 View Document
26/01/2326 January 2023	Termination of appointment of Gregory Ian Sinclair as a director on 2023-01-01 View Document
25/11/2225 November 2022	Group of companies' accounts made up to 2022-04-30 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-12 with updates View Document
14/11/2214 November 2022	Director's details changed for Mr Nigel Roger Cook on 2022-11-14 View Document
23/02/2223 February 2022	Registered office address changed from 551 Fairlie Road Slough SL1 4PY United Kingdom to The Priory Suite G4 Stomp Road Burnham SL1 7LW on 2022-02-23 View Document
20/01/2220 January 2022	Group of companies' accounts made up to 2021-04-30 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with updates View Document
18/12/1818 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONY CANNINGS View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR RAY AKWA View Document
04/12/184 December 2018	REGISTERED OFFICE CHANGED ON 04/12/2018 FROM THE VILLAGE HIGH STREET SLOUGH BERKSHIRE SL1 1HL View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR BHARAT MITTAL View Document
04/12/184 December 2018	SECRETARY APPOINTED MR KEVIN CHARLES GRIFFITHS View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DHOKIA View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, SECRETARY LOIS WHEELER View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DHOKIA View Document
03/01/183 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR BHARAT BHUSHAN MITTAL View Document
24/02/1724 February 2017	DIRECTOR APPOINTED MR GREGORY IAN SINCLAIR View Document
06/02/176 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
16/01/1716 January 2017	DIRECTOR APPOINTED MR GARETH POUNTAIN View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
22/07/1622 July 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEDMAN View Document
01/06/161 June 2016	ALTER ARTICLES 14/04/2016 View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG View Document
09/05/169 May 2016	ARTICLES OF ASSOCIATION View Document
15/04/1615 April 2016	DIRECTOR APPOINTED MR ANTONY PAUL CANNINGS View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, DIRECTOR ZAFAR ALI View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNER View Document
09/01/169 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
30/12/1530 December 2015	12/11/15 NO MEMBER LIST View Document
09/07/159 July 2015	DIRECTOR APPOINTED MRS SARAH MAY RAYNER View Document
12/05/1512 May 2015	ALTER MEM AND ARTS 11/02/2015 View Document
12/05/1512 May 2015	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/02/1513 February 2015	DIRECTOR APPOINTED MRS EMMA LOUISE YOUNG View Document
12/02/1512 February 2015	SECRETARY APPOINTED MISS LOIS JULIA WHEELER View Document
06/01/156 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
22/12/1422 December 2014	12/11/14 NO MEMBER LIST View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, SECRETARY TRACEY MORGAN View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN View Document
15/05/1415 May 2014	COMPANY NAME CHANGED ONE DAY GIVING, CARING, HERE CERTIFICATE ISSUED ON 15/05/14 View Document
15/05/1415 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/05/1415 May 2014	NE01 EXEMPTION RE-APPLY View Document
27/01/1427 January 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL IMPIAZZI View Document
24/12/1324 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARCIA WRIGHT View Document
03/12/133 December 2013	12/11/13 NO MEMBER LIST View Document
15/11/1315 November 2013	DIRECTOR APPOINTED MR STEVEN PAUL FREEDMAN View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR NEIL DOMINIC IMPIAZZI View Document
07/10/137 October 2013	DIRECTOR APPOINTED MRS MARCIA MCBRIDE WRIGHT View Document
04/10/134 October 2013	DIRECTOR APPOINTED MR COLIN WILLIAM MACLEAN View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HAEFFELE View Document
28/06/1328 June 2013	COMPANY NAME CHANGED AGE CONCERN SLOUGH & BERKSHIRE EAST CERTIFICATE ISSUED ON 28/06/13 View Document
28/06/1328 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/06/1328 June 2013	FORM NE01 View Document
05/06/135 June 2013	NE01 FORM View Document
05/06/135 June 2013	CHANGE OF NAME 23/05/2013 View Document
21/05/1321 May 2013	CHANGE OF NAME 10/05/2013 View Document
21/05/1321 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/12/1213 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
07/12/127 December 2012	12/11/12 NO MEMBER LIST View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR SUTTICE SEEBURN View Document
02/01/122 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
15/12/1115 December 2011	12/11/11 NO MEMBER LIST View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR AGE CONCERN SLOUGH AND BERKSHIRE EAST View Document
14/01/1114 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/12/1021 December 2010	ADOPT ARTICLES 19/11/2010 View Document
13/12/1013 December 2010	12/11/10 NO MEMBER LIST View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR JANE SLATTER View Document
08/11/108 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
10/12/0910 December 2009	DIRECTOR APPOINTED MR JOHN HAEFFELE View Document
10/12/0910 December 2009	12/11/09 NO MEMBER LIST View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAULA GREVETT / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITEHOUSE / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUTTICE JAY SEEBURN / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE SLATTER / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAJ DHOKIA / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRENDA BALL / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR ALI / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WILLIAMS / 09/12/2009 View Document
09/12/099 December 2009	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE OLD LIBRARY WILLIAM STREET SLOUGH BERKSHIRE SL1 1XX View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL View Document
09/12/099 December 2009	CORPORATE DIRECTOR APPOINTED AGE CONCERN SLOUGH AND BERKSHIRE EAST View Document

01/10/091 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
24/07/0924 July 2009	DIRECTOR APPOINTED PAULA GREVETT View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR PAMELA MOHOMED HOSSEN View Document
09/02/099 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN ADDRISON View Document
04/12/084 December 2008	ANNUAL RETURN MADE UP TO 12/11/08 View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN BLACKDEN View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR MARCIA WRIGHT View Document
18/11/0818 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/09/0818 September 2008	DIRECTOR APPOINTED RAJ DHOKIA View Document
04/09/084 September 2008	DIRECTOR APPOINTED ZAFAR ALI View Document
23/06/0823 June 2008	DIRECTOR APPOINTED JANE SLATTER View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	ANNUAL RETURN MADE UP TO 12/11/07 View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	DIRECTOR RESIGNED View Document
06/11/076 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/09/073 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/08/077 August 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/072 August 2007	COMPANY NAME CHANGED AGE CONCERN SLOUGH CERTIFICATE ISSUED ON 02/08/07 View Document
02/06/072 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/0710 February 2007	ANNUAL RETURN MADE UP TO 12/11/06 View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	DIRECTOR RESIGNED View Document
29/12/0629 December 2006	DIRECTOR RESIGNED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	MEMORANDUM OF ASSOCIATION View Document
19/09/0619 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
10/04/0610 April 2006	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	NEW DIRECTOR APPOINTED View Document
24/11/0524 November 2005	ANNUAL RETURN MADE UP TO 12/11/05 View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	ANNUAL RETURN MADE UP TO 12/11/04 View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/12/0317 December 2003	ANNUAL RETURN MADE UP TO 26/11/03 View Document
24/09/0324 September 2003	DIRECTOR RESIGNED View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	DIRECTOR RESIGNED View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/06/0323 June 2003	DIRECTOR RESIGNED View Document
23/06/0323 June 2003	DIRECTOR RESIGNED View Document
16/01/0316 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
10/01/0310 January 2003	ANNUAL RETURN MADE UP TO 13/12/02 View Document
20/11/0220 November 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
08/09/028 September 2002	NEW SECRETARY APPOINTED View Document
06/09/026 September 2002	SECRETARY RESIGNED View Document
24/06/0224 June 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	ANNUAL RETURN MADE UP TO 13/12/01 View Document
29/10/0129 October 2001	NEW DIRECTOR APPOINTED View Document
29/10/0129 October 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/10/018 October 2001	NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0124 August 2001	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	ANNUAL RETURN MADE UP TO 13/12/00 View Document
06/09/006 September 2000	DIRECTOR RESIGNED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View Document
13/12/9913 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AGE CONCERN SLOUGH AND BERKSHIRE EAST

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