DOVER AGE CONCERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Director's details changed for Sharon Elizabeth Marie Clarke on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Age Concern Dover Limited as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Amanda Susan Summers on 2023-12-01 |
| 03/10/233 October 2023 | Termination of appointment of Susan Elizabeth Parkin as a director on 2023-07-26 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/10/232 October 2023 | Appointment of Amanda Susan Summers as a director on 2023-07-26 |
| 02/10/232 October 2023 | Appointment of Sharon Elizabeth Marie Clarke as a director on 2023-07-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Termination of appointment of Stephen Gadsden Smith as a director on 2020-12-07 |
| 11/11/2111 November 2021 | Appointment of Mr Stephen John Brice as a director on 2020-12-07 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL COLEMAN |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGE CONCERN DOVER LIMITED |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 02/10/202 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2020 |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHIRLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 23/09/1923 September 2019 | CESSATION OF ALAN WILLIAM SHIRLEY AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF ANTHONY JOHN STELLON AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF MARY EDITH PRESSNELL AS A PSC |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM SHIRLEY |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY EDITH PRESSNELL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH PARKIN |
| 03/04/193 April 2019 | CESSATION OF ALAN ERNEST EDWARDS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS CAROL COLEMAN |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN STELLON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HAWKINS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ROGER IAN VICK |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MRS MARY PRESSNELL |
| 07/09/187 September 2018 | DIRECTOR APPOINTED DR ANTHONY JOHN STELLON |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR STEPHEN GADSDEN SMITH |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR ALAN WILLIAM SHIRLEY |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR BRUCE ALEXANDER HAWKINS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN BARFORD |
| 13/06/1813 June 2018 | CESSATION OF ALAN JEREMY BARFORD AS A PSC |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARFORD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MADELINE SPAIN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SPAIN / 01/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MRS MADELINE SPAIN |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEREMY BARFORD / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EDWARDS / 09/11/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: PILGRIMS HOSPICE IN CANTERBURY 56 LONDON ROAD CANTERBURY KENT CT2 8JY |
| 27/04/9427 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/948 April 1994 | COMPANY NAME CHANGED HOSPICE SHOPS (1993) LIMITED CERTIFICATE ISSUED ON 11/04/94 |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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