AGE CONCERN WIRRAL
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/12/249 December 2024 | Appointment of Mr Fraser Graeme Inglis as a director on 2024-12-05 |
| 01/05/241 May 2024 | Termination of appointment of Brian Lawrence Williams as a director on 2024-04-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Frances Elizabeth White as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Michael Anthony Jones as a director on 2024-02-06 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/11/233 November 2023 | Secretary's details changed for Mr Jamie Alexander Anderson on 2023-11-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 02/02/232 February 2023 | Termination of appointment of George Kerr Rennie as a director on 2023-02-01 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Termination of appointment of Raymond Jones as a director on 2021-09-27 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 02/02/2015 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MYRTLE ROSALIND RUTH LACEY / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAMPTON ADAMS / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH BOUMPHREY / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEIDECKER / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE KERR RENNIE / 02/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET LINCE / 02/02/2015 |
| 03/03/153 March 2015 | 02/02/15 NO MEMBER LIST |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | 02/02/14 NO MEMBER LIST |
| 05/02/145 February 2014 | ALTER ARTICLES 26/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR PAUL SMITH |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HERD |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS JENNIFER ANNE MCGOVERN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR BRIAN LAWRENCE WILLIAMS |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED DR FRANCES ELIZABETH WHITE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR TREVOR DARRELL BOULT |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | ADOPT ARTICLES 23/10/2012 |
| 12/02/1312 February 2013 | 02/02/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 42/44 MARKET STREET BIRKENHEAD WIRRAL CH41 5BT |
| 20/02/1220 February 2012 | 02/02/12 NO MEMBER LIST |
| 11/11/1111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/03/111 March 2011 | DIRECTOR APPOINTED DR JILL ELIZABETH SEBERT BROCK |
| 01/03/111 March 2011 | 02/02/11 NO MEMBER LIST |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | 02/02/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MRS PATRICIA JOHNS |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ALLEN / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE KERR RENNIE / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAMPTON ADAMS / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HERD / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY MITCHELL / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEIDECKER / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 01/10/2009 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET GREEN |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 07/02/027 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 28/12/0028 December 2000 | ALTER ARTICLES 26/09/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | ANNUAL RETURN MADE UP TO 02/02/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 02/02/99 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | ANNUAL RETURN MADE UP TO 02/02/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | ANNUAL RETURN MADE UP TO 02/02/97 |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | ANNUAL RETURN MADE UP TO 02/02/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | ANNUAL RETURN MADE UP TO 02/02/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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