AGE CONCERN CITY OF LONDON - History of Changes


DateDescription
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2019-03-13 delete otherexecutives DAVID MANUEL SHALIT
2019-03-13 delete person DAVID MANUEL SHALIT
2019-03-13 update number_of_registered_officers 5 => 4
2019-03-13 update personal_address This information is on record
2018-11-12 update statutory_documents ARTICLES OF ASSOCIATION
2018-11-12 update statutory_documents ALTER ARTICLES 15/08/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GOULDEN / 16/07/2018
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHALIT
2018-06-24 delete otherexecutives DAVID WILLIAM SIMPSON
2018-06-24 delete person DAVID WILLIAM SIMPSON
2018-06-24 update number_of_registered_officers 6 => 5
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2017-11-03 delete person ELIZABETH VERITY MATHESON
2017-11-03 delete secretary ELIZABETH VERITY MATHESON
2017-11-03 insert person PAUL GOULDEN
2017-11-03 insert secretary PAUL GOULDEN
2017-11-03 update person_nationality DAVID WILLIAM SIMPSON: BRITISH => ENGLISH
2017-11-03 update person_usual_residence_country DAVID GOLDSMITH: UNITED KINGDOM => ENGLAND
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents SECRETARY APPOINTED MR PAUL GOULDEN
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MATHESON
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-20 delete person SAMANTHA KAREN MAUGER
2017-01-20 delete secretary SAMANTHA KAREN MAUGER
2017-01-20 insert person ELIZABETH VERITY MATHESON
2017-01-20 insert secretary ELIZABETH VERITY MATHESON
2017-01-20 update person_usual_residence_country DAVID WILLIAM SIMPSON: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENTON
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-06 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-07-07 update statutory_documents SECRETARY APPOINTED MISS ELIZABETH VERITY MATHESON
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MAUGER
2016-06-13 update statutory_documents 09/06/16 NO MEMBER LIST
2016-05-11 delete address 21 ST. GEORGES ROAD LONDON SE1 6ES
2016-05-11 insert address 5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF
2016-05-11 update registered_address
2016-05-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GABRIEL FENTON
2016-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 21 ST. GEORGES ROAD LONDON SE1 6ES
2016-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-07 update account_ref_day 30 => 31
2015-08-07 update account_ref_month 6 => 3
2015-08-07 update accounts_next_due_date 2016-03-31 => 2015-12-31
2015-07-21 update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-29 update statutory_documents 09/06/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-11 update person_usual_residence_country DAVID WILLIAM SIMPSON: BRITAIN => UNITED KINGDOM
2014-10-17 update statutory_documents ARTICLES OF ASSOCIATION
2014-10-17 update statutory_documents ALTER ARTICLES 30/07/2014
2014-10-01 update statutory_documents ALTER ARTICLES 27/05/2014
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-26 update statutory_documents 09/06/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-08 insert otherexecutives PRAKASH CHANDRA KAKOTY
2014-03-08 insert person PRAKASH CHANDRA KAKOTY
2014-03-08 update number_of_registered_officers 5 => 6
2014-03-08 update person_usual_residence_country RONALD MARCUS JACOBSON: UNITED KINGDOM => ENGLAND
2013-11-22 update statutory_documents DIRECTOR APPOINTED DR PRAKASH CHANDRA KAKOTY
2013-09-10 delete otherexecutives GLYN KYLE
2013-09-10 delete person GLYN KYLE
2013-09-10 update number_of_registered_officers 6 => 5
2013-09-10 update person_usual_residence_country DAVID WILLIAM SIMPSON: ENGLAND => BRITAIN
2013-07-04 insert otherexecutives DAVID WILLIAM SIMPSON
2013-07-04 insert person DAVID WILLIAM SIMPSON
2013-07-04 update number_of_registered_officers 5 => 6
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update statutory_documents 09/06/13 NO MEMBER LIST
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN KYLE
2013-06-21 delete sic_code 7320 - R & d on soc sciences & humanities
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 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-04-10 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SIMPSON
2013-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13 update statutory_documents 09/06/12 NO MEMBER LIST
2012-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14 update statutory_documents 09/06/11 NO MEMBER LIST
2011-03-15 update statutory_documents DIRECTOR APPOINTED MR DAVID GOLDSMITH
2011-03-15 update statutory_documents DIRECTOR APPOINTED MR RONALD MARCUS JACOBSON
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2010-06-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION