AGE CONCERN SOLIHULL
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Michael Boyle as a director on 2024-12-07 |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Appointment of Mrs Tamara Jane Bavin as a director on 2024-09-25 |
| 06/08/246 August 2024 | Appointment of Mr Michael Boyle as a director on 2024-07-31 |
| 06/08/246 August 2024 | Termination of appointment of Peter John Oakley as a director on 2024-07-31 |
| 05/06/245 June 2024 | Appointment of Mr Richard Charles Watson as a director on 2024-05-29 |
| 05/06/245 June 2024 | Termination of appointment of Christopher Eugene Murray as a director on 2024-05-29 |
| 03/04/243 April 2024 | Appointment of Mrs Patricia Ermanda Rose-Smith as a director on 2024-03-27 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mrs Sally Rachel Tomlinson on 2018-06-05 |
| 08/01/248 January 2024 | Director's details changed for Mr David Charles Mattocks on 2022-03-01 |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Laurence Eric Bourne as a director on 2023-10-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 06/12/226 December 2022 | Appointment of Mr Christopher Eugene Murray as a director on 2022-11-30 |
| 15/11/2215 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of John Baynton as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STEER |
| 25/10/1825 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WAY / 26/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAYNTON / 26/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ERIC BOURNE / 26/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MATTOCKS / 26/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN OAKLEY / 26/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER STEER / 26/09/2018 |
| 19/09/1819 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HASTINGS / 19/09/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 06/02/186 February 2018 | ARTICLES OF ASSOCIATION |
| 03/01/183 January 2018 | ALTER ARTICLES 29/11/2017 |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS NICOLA CLARE ROBINSON |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS AMANDA COPSEY |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/11/163 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOIS DANIELS |
| 31/05/1631 May 2016 | 29/03/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS SALLY RACHEL TOMLINSON |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER STEER / 06/03/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM AHMED / 06/03/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE PRIORY CHURCH HILL ROAD SOLIHULL WEST MIDLANDS B91 3LF |
| 11/12/1511 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEONARD |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUDDY |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR MARK DAVID WAY |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA KATHLEEN EMILY LEONARD / 01/01/2015 |
| 01/04/151 April 2015 | 29/03/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRYAN |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BENTON |
| 22/04/1422 April 2014 | 29/03/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HASTINGS / 15/08/2012 |
| 18/04/1318 April 2013 | 29/03/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETT |
| 02/04/122 April 2012 | 29/03/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | 29/03/11 NO MEMBER LIST |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE O'SULLIVAN |
| 14/02/1114 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR GREG DUDDY |
| 06/04/106 April 2010 | 29/03/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MILDRED O'SULLIVAN / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER STEER / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALBERT BRYAN / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ERIC BOURNE / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAYNTON / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA KATHLEEN EMILY LEONARD / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS VIVIEN DANIELS / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GRACE BENTON / 29/03/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED BRIAN ALEXANDER BENNETT |
| 07/01/107 January 2010 | DIRECTOR APPOINTED SALIM AHMED |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED DAVID THOMAS BOWYER |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED LOIS VIVIEN DANIELS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAYNTON / 29/03/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTOCKS / 29/03/2009 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HUGHES |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTOCKS / 01/06/1997 |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 22/11/0422 November 2004 | ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 29/03/01 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: ALICE HOUSE 10 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | ANNUAL RETURN MADE UP TO 29/03/00 |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | ANNUAL RETURN MADE UP TO 29/03/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 29/03/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | ANNUAL RETURN MADE UP TO 29/03/97 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: ALICE HOUSE 10 HOMER ROAD SOLIHULL WEST MIDLANDS B19 3QQ |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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