| 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 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
delete address 4 BELLSTONE, SHREWSBURY BELLSTONE SHREWSBURY ENGLAND SY1 1QQ |
| 2023-08-07 |
insert address 4 BELLSTONE, SHREWSBURY, ENGLAND BELLSTONE SHREWSBURY SHROPSHIRE ENGLAND SY1 1HX |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
4 BELLSTONE, SHREWSBURY BELLSTONE
SHREWSBURY
SY1 1QQ
ENGLAND |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE HEADLEY / 03/04/2023 |
| 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 |
| 2022-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CROSBY |
| 2022-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
delete address 3 MARDOL GARDENS SHREWSBURY SHROPSHIRE SY1 1PR |
| 2022-08-07 |
insert address 4 BELLSTONE, SHREWSBURY BELLSTONE SHREWSBURY ENGLAND SY1 1QQ |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
3 MARDOL GARDENS
SHREWSBURY
SHROPSHIRE
SY1 1PR |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BEBBINGTON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE HEADLEY |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HAMPSON |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROBSON |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS GURBAX JULIE KAUR |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA FAIRWEATHER |
| 2019-12-07 |
update account_category GROUP => 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 |
| 2019-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOEL BEBBINGTON |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREGORY |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS DAVINA FAIRWEATHER |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS ZARA OLIVER |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PARKIN |
| 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 |
| 2018-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DICKENSON |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LEWIS |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GRIGG |
| 2018-03-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE GRIGG |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGILL |
| 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 |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE ANN PARKIN |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS COOK |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BECKETT |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANTER |
| 2015-11-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-11-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-11-11 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-15 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG |
| 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 |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
insert company_previous_name AGE CONCERN SHROPSHIRE TELFORD & WREKIN |
| 2014-10-07 |
update name AGE CONCERN SHROPSHIRE TELFORD & WREKIN => AGE UK SHROPSHIRE TELFORD & WREKIN |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-26 |
update statutory_documents 17/09/14 NO MEMBER LIST |
| 2014-09-24 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN SHROPSHIRE TELFORD & WREKIN
CERTIFICATE ISSUED ON 24/09/14 |
| 2014-09-24 |
update statutory_documents SPECIAL RESOLUTION AND NM01 ENCLOSED |
| 2014-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-16 |
update statutory_documents CHANGE OF NAME 09/09/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BELL |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN CATES |
| 2013-10-10 |
update statutory_documents 17/09/13 NO MEMBER LIST |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COOPER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PETERS |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ROBSON |
| 2012-10-09 |
update statutory_documents 17/09/12 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANET KATE COOPER |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GOLDRING |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE WIGNALL |
| 2011-10-13 |
update statutory_documents 17/09/11 NO MEMBER LIST |
| 2011-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER OSBORNE / 12/10/2011 |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-09 |
update statutory_documents 17/09/10 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAGILL |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREENHALGH / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LEWIS / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BECKETT / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVILL DAVIS / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD CLEGG / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDNA PETERS / 14/09/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GLADYS GOLDRING / 14/09/2010 |
| 2010-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLICK |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCLAUGHLIN |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents 17/09/09 NO MEMBER LIST |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED SALLY JANE HAMPSON |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NIXON |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN CHANTER |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BROOKES |
| 2009-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED PETER GRAHAM NIXON |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE GREENHALGH |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/07 |
| 2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/06 |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/05 |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/04 |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/03 |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/02 |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |