AGE CONCERN WANDSWORTH
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mrs Lindi Mitchell as a director on 2025-03-26 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 06/12/246 December 2024 | Appointment of Ms Shanna Pedersen as a director on 2024-11-06 |
| 15/11/2415 November 2024 | Appointment of Ms Abby Leanne Minns as a director on 2024-11-06 |
| 15/11/2415 November 2024 | Termination of appointment of Kim Marshall as a director on 2024-11-06 |
| 15/11/2415 November 2024 | Termination of appointment of Philip George Francis as a director on 2024-11-06 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Appointment of Janet Turner as a director on 2024-03-06 |
| 21/02/2421 February 2024 | Termination of appointment of Gillian Patricia Dunsford as a director on 2024-02-16 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Peter Desmond Clifford Lloyd as a director on 2023-11-29 |
| 08/11/238 November 2023 | Appointment of Gillian Patricia Dunsford as a director on 2023-09-27 |
| 07/11/237 November 2023 | Appointment of Miss Tracy Cherrington as a director on 2023-09-27 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Termination of appointment of Miles Stewart Unwin as a director on 2022-09-14 |
| 23/09/2223 September 2022 | Termination of appointment of Anthony Edward Tuck as a director on 2022-09-21 |
| 20/05/2220 May 2022 | Termination of appointment of Ambra Caruso as a director on 2022-05-18 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | 12/12/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | 16/12/13 NO MEMBER LIST |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN NGAHA |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DRAKE |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NOEL AMBACHE / 14/12/2012 |
| 14/12/1214 December 2012 | 14/12/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | ADOPT ARTICLES 09/11/2011 |
| 31/08/1231 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS ELIZABETH HALKSWORTH |
| 19/12/1119 December 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1119 December 2011 | 16/12/11 NO MEMBER LIST |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR LEIGH ALEXANDER JONES |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR JEREMY NOEL AMBACHE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MAY |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MISS RACHEL ELIZABETH CORRY |
| 16/12/1016 December 2010 | 16/12/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | 16/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE ALEXANDER / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE YVONNIE WILSON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN ONYE NGAHA / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DORIS WILLERTON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE FRANCIS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD TUCK / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND CLIFFORD LLOYD / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DRAKE / 12/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA KAHN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MAY |
| 05/05/095 May 2009 | DIRECTOR RESIGNED DORA HOLMES |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 05/05/095 May 2009 | DIRECTOR RESIGNED GRANT BERTHOLD |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MR. FRANCIS RICHARD MAY |
| 21/04/0821 April 2008 | SECRETARY RESIGNED DAVID SIDONIO |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR. FRANCIS RICHARD MAY |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 4 ARNDALE WALK SOUTHSIDE LONDON SW18 4BX |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 16/03/06; REGISTERED OFFICE CHANGED ON 23/05/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | ANNUAL RETURN MADE UP TO 16/03/05;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 16/03/04;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/04 |
| 02/03/042 March 2004 | AUDITOR'S RESIGNATION |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ANNUAL RETURN MADE UP TO 16/03/03 |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 16/03/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/02 |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 16/03/01;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 16/03/00;SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 16/03/99;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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