THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/04/2530 April 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 15/11/2415 November 2024 | |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850003 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850009 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850008 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850007 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WEST |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850005 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850006 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850004 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR STUART GEOFFREY KING |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 27/07/1727 July 2017 | COMPANY NAME CHANGED THE ABBEYFIELD WORCESTER SOCIETY LIMITED CERTIFICATE ISSUED ON 27/07/17 |
| 18/07/1718 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1715 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PETER CHARLES SCAIFF |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLEHOUSE |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | 19/02/16 NO MEMBER LIST |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRIFFIN |
| 03/06/153 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | 19/02/15 NO MEMBER LIST |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR LESLIE ALFRED WEST |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850006 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850005 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850004 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850003 |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR PETER SCOTT KENDAL |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 22 SANSOME WALK WORCESTER WORCS WR1 1LS |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | 19/02/14 NO MEMBER LIST |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARRIS |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009619850002 |
| 08/04/138 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | 19/02/13 NO MEMBER LIST |
| 07/03/127 March 2012 | 19/02/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE / 14/03/2011 |
| 15/03/1115 March 2011 | 19/02/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE |
| 28/02/1128 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORRIBEN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY MONICA MARTIN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ROGERS |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERICA NORTON |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROGERS / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE RAYER / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTELLE HORRIBEN / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ENGLAND / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LUCY GRIFFIN / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL THOMAS WILLIAMS / 01/11/2009 |
| 17/03/1017 March 2010 | 19/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | ALTER ARTICLES 02/02/2009 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0922 April 2009 | 30/09/08 PARTIAL EXEMPTION |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PATRICIA HORRIBEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GERALD ARTHUR HARRIS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 12 GREENHILL LONDON ROAD WORCESTER WR5 2AA |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ERICA MAY NORTON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BIRTWHISTLE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLAKEWAY SMITH |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | ALTER MEMORANDUM 13/12/2006 |
| 08/03/088 March 2008 | ANNUAL RETURN MADE UP TO 19/02/08 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 19/02/07 |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 19/02/06 |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 19/02/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 19/02/04 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | ANNUAL RETURN MADE UP TO 19/02/03 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 19/02/02 |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 19/02/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 19/02/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 19/02/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | ANNUAL RETURN MADE UP TO 19/02/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/03/9712 March 1997 | ANNUAL RETURN MADE UP TO 19/02/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | ANNUAL RETURN MADE UP TO 19/02/96 |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/10/952 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ANNUAL RETURN MADE UP TO 19/02/95 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | ANNUAL RETURN MADE UP TO 19/02/94 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | ANNUAL RETURN MADE UP TO 19/02/93 |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/02/9210 February 1992 | ANNUAL RETURN MADE UP TO 19/02/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/03/9114 March 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | ANNUAL RETURN MADE UP TO 19/02/90 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | ANNUAL RETURN MADE UP TO 08/02/89 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | ANNUAL RETURN MADE UP TO 01/02/88 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/04/8714 April 1987 | ANNUAL RETURN MADE UP TO 19/01/87 |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
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