AGE CONCERN TRADING IN CHESHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 14/04/2514 April 2025 | Appointment of Mrs Hannah Taylor as a secretary on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Helen Flaherty as a secretary on 2024-10-30 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Termination of appointment of Rachel Jane Wulff as a director on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Mrs Jenny Rayner as a director on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Mr Darren Earnshaw as a director on 2024-07-30 |
| 02/07/242 July 2024 | Appointment of Mrs Clare Frances Crowther as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Sally Anne Dartnell as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Rachel Jane Wulff as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr David Scott Hughes as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Genevieve Anne Powrie as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 14/02/2414 February 2024 | Notification of Rebecca Hemshall as a person with significant control on 2023-10-31 |
| 14/02/2414 February 2024 | Cessation of Sheila Megan Wentworth as a person with significant control on 2023-10-31 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Termination of appointment of Valerie Pasley as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Sheila Megan Wentworth as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Carrie Bower as a director on 2023-10-31 |
| 07/08/237 August 2023 | Appointment of Mr Duncan Forsyth as a director on 2023-07-25 |
| 07/08/237 August 2023 | Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2023-07-25 |
| 28/04/2328 April 2023 | Termination of appointment of John Howard Webb as a director on 2022-11-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Notification of Sheila Wentworth as a person with significant control on 2022-11-15 |
| 17/11/2217 November 2022 | Appointment of Ms Carrie Bower as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Termination of appointment of Craig Haslam Cawthorn as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Termination of appointment of Susan Harrison as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Termination of appointment of Margaret Andrews as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Cessation of John Howard Webb as a person with significant control on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Bernice Constance Lilian Philps as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Dr Penny Bartlett as a director on 2022-11-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Termination of appointment of Amanda Woodvine as a director on 2021-11-04 |
| 15/11/2115 November 2021 | Termination of appointment of Sarah Twibell as a director on 2021-11-04 |
| 05/07/215 July 2021 | Termination of appointment of Rita Hollens as a director on 2021-05-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MARK MUSELEK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED BIE NIO PAULINE ONG |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS JUDITH LOUISE ECCLESTON |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MRS HELEN FLAHERTY |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR THAMIR KAHLIL AL-JORANI |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JOHN HOWARD WEBB |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS CLARE LOUISE POWELL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERRICK SMITH / 01/03/2010 |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALVIN TUDIN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA CARTER |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA CHAMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 67B CHESTER ROAD NORTHWICH CHESHIRE CW8 1HG |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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