AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Dr Jo-Anne Marie Lester as a director on 2025-05-23 |
| 10/06/2510 June 2025 | Termination of appointment of Simon Dodds as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Appointment of Ms Janet Jackson as a director on 2025-05-23 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 26/06/2426 June 2024 | Termination of appointment of Sylvia Lorraine Foley as a director on 2024-05-31 |
| 26/06/2426 June 2024 | Appointment of Mr Alan Anthony Norris as a director on 2024-05-31 |
| 23/01/2423 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 26/06/2326 June 2023 | Notification of Nathan John Coker as a person with significant control on 2023-05-26 |
| 20/06/2320 June 2023 | Cessation of Alison Mcclure Mcinnes as a person with significant control on 2023-05-26 |
| 20/06/2320 June 2023 | Termination of appointment of Alison Mcclure Mcinnes as a director on 2023-05-26 |
| 14/04/2314 April 2023 | Director's details changed for Mr Nathan John Coker on 2023-04-14 |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Paul Edward Frost on 2022-12-12 |
| 13/12/2213 December 2022 | Director's details changed for Mr Colin Sidney Belsey on 2022-12-13 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of John Raymond Summers as a director on 2022-01-21 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/11/219 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMART |
| 25/11/1425 November 2014 | 04/11/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS PARIVASH SHEPPARD |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED DR JANET MCGOWANN |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | ARTICLES OF ASSOCIATION |
| 05/02/145 February 2014 | ALTER ARTICLES 27/11/2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HUMPHREYS |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 04/11/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MS JULIE HUMPHREYS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR SIMON DODDS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANTHONY SMART |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR STUART JAMES PRITCHER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR MARK RICHARD FISHER |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SZANTO |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE WORMALD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PEGGY HALL |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE KIERNAN |
| 28/11/1228 November 2012 | 04/11/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED ELIZABETH GREEN |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY COLE |
| 15/11/1115 November 2011 | 04/11/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BERYL HEALY |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SKILTON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL SZANTO |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | 04/11/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAPER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN AKERS |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MAURICE SKILTON / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE HEALY / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COLE / 10/12/2009 |
| 10/12/0910 December 2009 | 04/11/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANNE HALL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES AKERS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA KIERNAN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELSEY / 10/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED RICHARD HUNTLEY GOUDE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN RAPER |
| 07/12/097 December 2009 | DIRECTOR APPOINTED LYNNE VERONICA KIERNAN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JILL GREEN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD GILLETT |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELENE SOGNO |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 04/11/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD DRINKALL |
| 18/04/0818 April 2008 | SECRETARY APPOINTED CLIVE ROGER WORMALD |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 04/11/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 04/11/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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