AGE CONNECTS CARDIFF AND THE VALE LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of Fiona Evans as a director on 2025-04-15 |
| 18/06/2518 June 2025 | Termination of appointment of Natalie Louise Jarvis as a director on 2024-10-02 |
| 14/01/2514 January 2025 | Miscellaneous |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Colin Harvey as a director on 2024-05-20 |
| 28/02/2428 February 2024 | Termination of appointment of Jeffrey Neil Hawkins as a secretary on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mrs Maxine Johnson as a secretary on 2024-02-28 |
| 15/02/2415 February 2024 | Appointment of Ms Fiona Evans as a director on 2024-01-29 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 06/07/236 July 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Unit 10 Sbectrwm Bwlch Road Fairwater Cardiff CF5 3EF on 2023-07-06 |
| 22/05/2322 May 2023 | Appointment of Mr Jason Manley as a director on 2023-01-24 |
| 22/05/2322 May 2023 | Appointment of Mr Greg Watts as a director on 2023-01-24 |
| 22/05/2322 May 2023 | Appointment of Ms Natalie Jarvis as a director on 2023-01-24 |
| 08/07/218 July 2021 | Registered office address changed from The Maltings the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 2021-07-08 |
| 07/07/217 July 2021 | Registered office address changed from Unit 4 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP to The Maltings the Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-07-07 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA ECKERSLEY |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS AVRIL JACQUELINE CARTER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR GEZA PAUL HAJGATO |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GERALD POWELL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JO MCGILL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN BRIGHT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 12/06/1812 June 2018 | Resolutions |
| 12/06/1812 June 2018 | COMPANY NAME CHANGED AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN LIMITED CERTIFICATE ISSUED ON 12/06/18 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ECCLESTONE / 24/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STUART YOUNG |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COOPER |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS ANNA ECCLESTONE |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CORRINA CASEY |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | 13/08/15 NO MEMBER LIST |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | 13/08/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MS CORRINA CASEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAC TURNER |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED AGE CONNECTS CARDIFF & THE VALE LTD CERTIFICATE ISSUED ON 25/09/13 |
| 18/09/1318 September 2013 | 13/08/13 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN CERTIFICATE ISSUED ON 17/09/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE FLOWER |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 22/03/2013 |
| 07/03/137 March 2013 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 91-93 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 4AE |
| 13/09/1213 September 2012 | 13/08/12 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DAVID JAMES HUGHES |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MARTIN CHARLES RICHARD JAMES |
| 08/02/128 February 2012 | DIRECTOR APPOINTED SUE FLOWER |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MAC TURNER |
| 08/02/128 February 2012 | DIRECTOR APPOINTED AUDREY VIOLET MALES |
| 07/02/127 February 2012 | DIRECTOR APPOINTED JO MCGILL |
| 31/01/1231 January 2012 | SECRETARY APPOINTED JEFFREY NEIL HAWKINS |
| 30/08/1130 August 2011 | 13/08/11 |
| 12/01/1112 January 2011 | CERTIFICATE OF FACT - SITUATION OF TEH REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 13/08/1013 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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