| Date | Description |
|---|
| 2024-04-07 |
delete address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2024-04-07 |
insert address AGE UK KENT RIVERS FLOOR 2, FITTED RIGGING HOUSE SOUTH ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2024-04-07 |
insert company_previous_name AGE UK MEDWAY |
| 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 |
| 2024-04-07 |
update name AGE UK MEDWAY => AGE UK KENT RIVERS |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
THE ADMIRAL'S OFFICES MAIN GATE ROAD
CHATHAM HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ |
| 2023-11-15 |
update statutory_documents COMPANY NAME CHANGED AGE UK MEDWAY
CERTIFICATE ISSUED ON 15/11/23 |
| 2023-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-11-15 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH STANTON |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN ELIZABETH FERGUSON |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA MASUWA-MORGAN |
| 2023-06-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH 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 |
| 2022-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VICTOR ANDREWS |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE TERRY |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KRISTINA RUNGANO MASUWA-MORGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY LUCY |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA FESTORAZZI |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN FARGHER |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID BEALES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA BLACKMORE |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 26/03/2019 |
| 2018-12-06 |
update account_category SMALL => FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PIRANIE BURTON-JONES / 11/06/2018 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-12 |
update statutory_documents ALTER ARTICLES 06/12/2017 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANGAN |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE LLEWELLYN |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA ANNE BLACKMORE |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANNE WILLIAMS |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA PIRANIE BURTON-JONES |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL BEACH |
| 2016-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-07 |
update statutory_documents ALTER ARTICLES 08/04/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-11 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-26 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 01/06/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA ELLEN FESTORAZZI |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NORMAN |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2015-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 01/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL LOUISE BEACH |
| 2014-05-07 |
delete address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2014-05-07 |
insert address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-24 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANGAN / 13/01/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN AMELIA WEST / 13/01/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY ROBINSON / 13/01/2014 |
| 2014-02-07 |
delete address THE MACKENNEY CENTRE WOODLANDS ROAD GILLINGHAM KENT ME7 2BX |
| 2014-02-07 |
insert address THE ADMIRAL'S OFFICES MAIN GATE ROAD CHATHAM HISTORIC DOCKYARD CHATHAM KENT UNITED KINGDOM ME4 4TZ |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
C/O JOHN NORLEY
THE ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
ENGLAND |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
THE MACKENNEY CENTRE WOODLANDS ROAD
GILLINGHAM
KENT
ME7 2BX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert company_previous_name MEDWAY AGE CONCERN |
| 2013-06-21 |
update name MEDWAY AGE CONCERN => AGE UK MEDWAY |
| 2013-04-25 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARK NORLEY |
| 2012-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK NORLEY / 23/08/2012 |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH SUTTON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE |
| 2012-06-13 |
update statutory_documents COMPANY NAME CHANGED MEDWAY AGE CONCERN
CERTIFICATE ISSUED ON 13/06/12 |
| 2012-06-13 |
update statutory_documents NEO1 |
| 2012-05-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-30 |
update statutory_documents CHANGE OF NAME 18/04/2012 |
| 2012-04-27 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BATES |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-10 |
update statutory_documents 14/04/11 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANGAN / 14/04/2011 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED GWYNETH MARY SUTTON |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED TERRY REGINALD LUCY |
| 2010-11-26 |
update statutory_documents COMPANY NAME CHANGED MEDWAY AGE CONCERN LIMITED
CERTIFICATE ISSUED ON 26/11/10 |
| 2010-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAND SERVICES LIMITED / 22/09/2010 |
| 2010-05-04 |
update statutory_documents 14/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY NORMAN / 14/04/2010 |
| 2010-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAND SERVICES LIMITED / 14/04/2010 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WEST |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED JOHN CAVE |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MANGAN |
| 2010-02-19 |
update statutory_documents RE AGREEMENT 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ANN AMELIA WEST |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED ANNE AMELIA WEST |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GLUCKLICH |
| 2009-11-11 |
update statutory_documents ADOPT MEM AND ARTS 29/10/2009 |
| 2009-10-29 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER SPENCE |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHARLES GLUCKLICH |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY NORMAN |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY ROBINSON |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED REEVES & NEYLAND SERVICES LIMITED |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |