| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HOPKINS |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GODBER |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GODBER |
| 2022-03-03 |
update statutory_documents CESSATION OF TONY HOPKINS AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED / 01/06/2019 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 18 2ND FLOOR ST GEORGES HOUSE 18 ST. GEORGES STREET WINCHESTER HAMPSHIRE SO23 8BG |
| 2019-07-07 |
insert address AGE CONCERN CENTRE WAY LOCKS HEATH SOUTHAMPTON ENGLAND SO31 6DX |
| 2019-07-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2019 FROM
18 2ND FLOOR ST GEORGES HOUSE
18 ST. GEORGES STREET
WINCHESTER
HAMPSHIRE
SO23 8BG |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TONY HOPKINS |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HOPKINS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN NORMAN MACDONALD |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents SECRETARY APPOINTED AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL PUSSARD |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-22 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-01-22 |
update statutory_documents SECRETARY APPOINTED MRS GAIL VERONICA PUSSARD |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2015-11-08 |
delete address LOCKSWOOD DAY CARE CENTRE CENTRE WAY LOCKS HEATH, SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 2015-11-08 |
insert address 18 2ND FLOOR ST GEORGES HOUSE 18 ST. GEORGES STREET WINCHESTER HAMPSHIRE SO23 8BG |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-11-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
LOCKSWOOD DAY CARE CENTRE
CENTRE WAY
LOCKS HEATH, SOUTHAMPTON
HAMPSHIRE
SO31 6DX |
| 2015-10-26 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 06/05/2015 |
| 2015-10-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED / 06/05/2015 |
| 2015-10-20 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SMITH |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOBBS |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAYFORD |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERANCE HALE |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SMITH |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HOBBS |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HOBBS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-24 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PURVES |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HOWES |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR TERANCE HALE |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROSE |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TREGLOWN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA STEPHENS |
| 2013-07-16 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KNIGHT |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODRICH |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-11 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BAYFORD / 11/07/2012 |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARIE BAYFORD |
| 2011-07-07 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LLOYD |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHLEEN SUSAN ROSE |
| 2010-07-26 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VICTOR LLOYD / 19/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GODRICH / 19/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAMILTON PURVES / 19/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON TREGLOWN / 19/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET ANNIE STEPHENS / 19/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GORDON SMITH / 19/06/2010 |
| 2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
1A OSBORN ROAD SOUTH
FAREHAM
HAMPSHIRE PO16 7JJ |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
| 1996-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |