| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE SHELDON |
| 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 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BRETT JAMES BOWEN |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MITCHELL |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HUNT |
| 2023-04-07 |
delete company_previous_name STOURBRIDGE AGE CONCERN AND VOLUNTARY SERVICE GROUP |
| 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 |
| 2022-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEBB |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED DOCTOR PAUL HENRY COLLINS |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHRIES |
| 2020-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILLIAMS |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE WEBB |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SYLVIA WILLIAMS / 23/11/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUMPHRIES / 08/03/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HUMPHRIES |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GAYE LOUSIA PARTRIDGE |
| 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 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JYOTI GREWAL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JYOTI GREWAL |
| 2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANA GRAHAM |
| 2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ELTON |
| 2018-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HODGKINS |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DAY CARE CENTRE 221 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 2JR
ENGLAND |
| 2017-10-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHINGLES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA SYLVIA WILLIAMS |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HIPKISS |
| 2017-05-19 |
update statutory_documents APPROVAL 04/05/2017 |
| 2017-04-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARBACH |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA POLYCHRONAKIS |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TURNER / 21/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 21/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGKINS / 21/12/2015 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAMS |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY HODGKINS |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATTFIELD |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-24 |
update statutory_documents 10/10/15 NO MEMBER LIST |
| 2015-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JUNE ATTFIELD / 24/10/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address THE ELTON CENTRE AT ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ |
| 2014-11-07 |
insert address THE ELTON CENTRE ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
THE ELTON CENTRE AT ST JOHN'S ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1EJ |
| 2014-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPANY SECRETARY
DAY CARE CENTRE 221 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 2JR
ENGLAND |
| 2014-10-20 |
update statutory_documents 10/10/14 NO MEMBER LIST |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD |
| 2014-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JUNE ATTFIELD |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA MARGARET POLYCHRONAKIS |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TERRY WOOD |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALANA NICOLE GRAHAM |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY SMITH |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DALTON |
| 2013-11-07 |
delete address THE ELTON CENTRE AT ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1EJ |
| 2013-11-07 |
insert address THE ELTON CENTRE AT ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-11 |
update statutory_documents 10/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
delete address THE ELTON CENTRE AT ST JOHN'S ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1EJ |
| 2013-06-23 |
insert address THE ELTON CENTRE AT ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1EJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-01-19 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE WILLIAM SHINGLES |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DALTON / 30/10/2012 |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
THE ELTON CENTRE AT ST JOHN'S ST JOHN'S ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1EJ
ENGLAND |
| 2012-10-30 |
update statutory_documents 10/10/12 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DALTON / 29/10/2012 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BAKER |
| 2011-12-28 |
update statutory_documents COMPANY NAME CHANGED AGE UK STOURBRIDGE AND HALESOWEN
CERTIFICATE ISSUED ON 28/12/11 |
| 2011-12-28 |
update statutory_documents FORM NE01 |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-08 |
update statutory_documents CHANGE OF NAME 01/12/2011 |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
THE ELTON CENTRE AT ST JOHN'S ST JOHN'S ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1EJ |
| 2011-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-10-19 |
update statutory_documents 10/10/11 NO MEMBER LIST |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROWLANDS |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN TURNER |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA BAKER |
| 2010-10-19 |
update statutory_documents 10/10/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents ADOPT ARTICLES 04/03/2010 |
| 2010-05-18 |
update statutory_documents ADOPT ARTICLES 04/03/2010 |
| 2010-04-21 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN STOURBRIDGE
CERTIFICATE ISSUED ON 21/04/10 |
| 2010-04-16 |
update statutory_documents CHANGE OF NAME 04/03/2010 |
| 2010-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-07 |
update statutory_documents CHANGE OF NAME 11/02/2010 |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents 10/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ERNEST ELTON / 12/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILL / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HIPKISS / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STUART HUNT / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPENCER ROWLANDS / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DALTON / 12/10/2009 |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
THE ELTON CENTRE AT ST JOHNS
ST. JOHN'S ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1EJ |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2006-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2003-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents COMPANY NAME CHANGED
STOURBRIDGE AGE CONCERN AND VOLU
NTARY SERVICE GROUP
CERTIFICATE ISSUED ON 26/02/03 |
| 2002-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/01 |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
| 1999-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |