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Age UK Gateshead Limited

Documents

Total Documents205
Total Pages1,377

Filing History

11 February 2020Confirmation statement made on 8 January 2020 with no updates
27 December 2019Total exemption full accounts made up to 31 March 2019
20 November 2019Registered office address changed from 341-343 High Street Gateshead Tyne and Wear NE8 1EQ to House on the Hill Sunderland Road Gateshead NE10 9LR on 20 November 2019
28 August 2019Termination of appointment of Christian Hugh Stuart Swinburne as a director on 31 May 2019
28 August 2019Termination of appointment of Sandra Hastings as a director on 30 April 2019
13 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 March 2019Termination of appointment of Rachael Mccartney as a director on 19 March 2019
29 January 2019Total exemption full accounts made up to 31 March 2018
25 January 2019Confirmation statement made on 8 January 2019 with no updates
9 July 2018Appointment of Dr Rebecca Haines as a director on 19 March 2018
28 June 2018Appointment of Miss Sue Jennings as a director on 15 June 2018
28 June 2018Termination of appointment of Emma Campbell as a director on 19 March 2018
28 June 2018Appointment of Ms Sandra Hastings as a director on 19 March 2018
25 January 2018Confirmation statement made on 8 January 2018 with no updates
23 January 2018Termination of appointment of Anne Gardener as a director on 1 January 2018
23 January 2018Termination of appointment of Anne Gardener as a director on 1 January 2018
23 January 2018Termination of appointment of John Harrison as a director on 1 January 2018
2 January 2018Total exemption full accounts made up to 31 March 2017
29 March 2017Appointment of Mr Ian Wolstenholme as a secretary on 29 March 2017
29 March 2017Termination of appointment of Sharon Robinson as a secretary on 29 March 2017
29 March 2017Termination of appointment of Sharon Robinson as a secretary on 29 March 2017
29 March 2017Appointment of Mr Ian Wolstenholme as a secretary on 29 March 2017
19 January 2017Appointment of Mr Scott Duffy as a director on 17 November 2016
19 January 2017Appointment of Mrs Anne Gardener as a director on 17 November 2016
19 January 2017Appointment of Mr Scott Duffy as a director on 17 November 2016
19 January 2017Confirmation statement made on 8 January 2017 with updates
19 January 2017Confirmation statement made on 8 January 2017 with updates
19 January 2017Appointment of Mrs Anne Gardener as a director on 17 November 2016
9 December 2016Total exemption full accounts made up to 31 March 2016
9 December 2016Total exemption full accounts made up to 31 March 2016
21 January 2016Annual return made up to 8 January 2016 no member list
21 January 2016Annual return made up to 8 January 2016 no member list
17 December 2015Full accounts made up to 31 March 2015
17 December 2015Full accounts made up to 31 March 2015
9 April 2015Appointment of Miss Sharon Robinson as a secretary on 1 April 2015
9 April 2015Appointment of Miss Sharon Robinson as a secretary on 1 April 2015
9 April 2015Appointment of Miss Sharon Robinson as a secretary on 1 April 2015
16 March 2015Termination of appointment of Sharon Stuart as a secretary on 27 February 2015
16 March 2015Termination of appointment of Sharon Stuart as a secretary on 27 February 2015
27 January 2015Annual return made up to 8 January 2015 no member list
27 January 2015Annual return made up to 8 January 2015 no member list
27 January 2015Annual return made up to 8 January 2015 no member list
17 December 2014Appointment of Miss Rachael Mccartney as a director on 21 November 2014
17 December 2014Termination of appointment of Nicola Field as a director on 21 November 2014
17 December 2014Termination of appointment of Nicola Field as a director on 21 November 2014
17 December 2014Appointment of Miss Emma Campbell as a director on 21 November 2014
17 December 2014Appointment of Miss Rachael Mccartney as a director on 21 November 2014
17 December 2014Appointment of Miss Emma Campbell as a director on 21 November 2014
30 September 2014Full accounts made up to 31 March 2014
30 September 2014Full accounts made up to 31 March 2014
5 September 2014Termination of appointment of Jeffrey John Usher as a director on 22 August 2014
5 September 2014Termination of appointment of Jeffrey John Usher as a director on 22 August 2014
24 January 2014Annual return made up to 8 January 2014 no member list
24 January 2014Annual return made up to 8 January 2014 no member list
24 January 2014Annual return made up to 8 January 2014 no member list
3 December 2013Full accounts made up to 31 March 2013
3 December 2013Full accounts made up to 31 March 2013
29 November 2013Appointment of Mr Jeffrey John Usher as a director
29 November 2013Appointment of Mr Jeffrey John Usher as a director
27 November 2013Appointment of Mr Robert Anthony Page as a director
27 November 2013Appointment of Mr Robert Anthony Page as a director
21 November 2013Change of name notice
21 November 2013Change of name notice
21 November 2013Company name changed age concern gateshead LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
21 November 2013Company name changed age concern gateshead LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
18 November 2013Termination of appointment of Maureen Middleton as a director
18 November 2013Termination of appointment of Maureen Middleton as a director
17 October 2013Termination of appointment of Muriel Hutchinson as a director
17 October 2013Termination of appointment of Muriel Hutchinson as a director
16 May 2013Appointment of Miss Sharon Stuart as a secretary
16 May 2013Termination of appointment of Anne Marshall as a secretary
16 May 2013Termination of appointment of David Thompson as a director
16 May 2013Termination of appointment of David Thompson as a director
16 May 2013Appointment of Miss Sharon Stuart as a secretary
16 May 2013Termination of appointment of Anne Marshall as a secretary
26 March 2013Appointment of Mr John Harrison as a director
26 March 2013Appointment of Mr John Harrison as a director
21 March 2013Termination of appointment of Douglas Ball as a director
21 March 2013Termination of appointment of Douglas Ball as a director
15 January 2013Annual return made up to 8 January 2013 no member list
15 January 2013Annual return made up to 8 January 2013 no member list
15 January 2013Annual return made up to 8 January 2013 no member list
29 November 2012Full accounts made up to 31 March 2012
29 November 2012Full accounts made up to 31 March 2012
1 February 2012Annual return made up to 8 January 2012 no member list
1 February 2012Annual return made up to 8 January 2012 no member list
1 February 2012Annual return made up to 8 January 2012 no member list
30 January 2012Termination of appointment of John Boyle as a director
30 January 2012Termination of appointment of John Boyle as a director
30 January 2012Termination of appointment of Thomas Hornsby as a director
30 January 2012Termination of appointment of Thomas Hornsby as a director
26 October 2011Full accounts made up to 31 March 2011
26 October 2011Full accounts made up to 31 March 2011
4 February 2011Appointment of Ms Nicola Field as a director
4 February 2011Annual return made up to 8 January 2011 no member list
4 February 2011Annual return made up to 8 January 2011 no member list
4 February 2011Appointment of Ms Nicola Field as a director
4 February 2011Annual return made up to 8 January 2011 no member list
24 November 2010Res aud
24 November 2010Res aud
23 November 2010Full accounts made up to 31 March 2010
23 November 2010Full accounts made up to 31 March 2010
16 February 2010Company name changed age concern metropolitan gateshead LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2009-11-20
16 February 2010Change of name notice
16 February 2010Change of name notice
16 February 2010Company name changed age concern metropolitan gateshead LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2009-11-20
20 January 2010Director's details changed for Douglas Ball on 20 January 2010
20 January 2010Director's details changed for Christian Hugh Stuart Swinburne on 20 January 2010
20 January 2010Director's details changed for Mr Thomas Hornsby on 20 January 2010
20 January 2010Director's details changed for David John Thompson on 20 January 2010
20 January 2010Director's details changed for Muriel Anne Hutchinson on 20 January 2010
20 January 2010Director's details changed for Mrs Maureen Middleton on 20 January 2010
20 January 2010Director's details changed for John Francis Boyle on 20 January 2010
20 January 2010Director's details changed for Muriel Anne Hutchinson on 20 January 2010
20 January 2010Director's details changed for David John Thompson on 20 January 2010
20 January 2010Annual return made up to 8 January 2010 no member list
20 January 2010Director's details changed for John Francis Boyle on 20 January 2010
20 January 2010Annual return made up to 8 January 2010 no member list
20 January 2010Director's details changed for Mr Thomas Hornsby on 20 January 2010
20 January 2010Director's details changed for Mrs Maureen Middleton on 20 January 2010
20 January 2010Annual return made up to 8 January 2010 no member list
20 January 2010Director's details changed for Christian Hugh Stuart Swinburne on 20 January 2010
20 January 2010Director's details changed for Douglas Ball on 20 January 2010
2 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
2 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
6 November 2009Full accounts made up to 31 March 2009
6 November 2009Full accounts made up to 31 March 2009
19 January 2009Annual return made up to 08/01/09
19 January 2009Annual return made up to 08/01/09
15 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 October 2008Full accounts made up to 31 March 2008
21 October 2008Full accounts made up to 31 March 2008
5 February 2008New director appointed
5 February 2008Annual return made up to 08/01/08
5 February 2008Annual return made up to 08/01/08
5 February 2008New director appointed
12 October 2007Full accounts made up to 31 March 2007
12 October 2007Full accounts made up to 31 March 2007
23 January 2007Annual return made up to 08/01/07
23 January 2007Annual return made up to 08/01/07
15 January 2007Director resigned
15 January 2007Director resigned
2 November 2006Full accounts made up to 31 March 2006
2 November 2006Full accounts made up to 31 March 2006
3 February 2006Annual return made up to 08/01/06
3 February 2006Annual return made up to 08/01/06
5 December 2005Full accounts made up to 31 March 2005
5 December 2005Full accounts made up to 31 March 2005
12 January 2005Annual return made up to 08/01/05
  • 363(288) ‐ Secretary's particulars changed
12 January 2005Annual return made up to 08/01/05
  • 363(288) ‐ Secretary's particulars changed
4 November 2004Full accounts made up to 31 March 2004
4 November 2004Full accounts made up to 31 March 2004
16 January 2004Annual return made up to 08/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
16 January 2004Annual return made up to 08/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
1 December 2003Full accounts made up to 31 March 2003
1 December 2003Full accounts made up to 31 March 2003
25 July 2003Full accounts made up to 31 March 2002
25 July 2003Full accounts made up to 31 March 2002
9 February 2003New director appointed
9 February 2003Annual return made up to 08/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
9 February 2003Annual return made up to 08/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
9 February 2003New director appointed
5 February 2002Annual return made up to 08/01/02
5 February 2002Annual return made up to 08/01/02
4 January 2002Full accounts made up to 31 March 2001
4 January 2002Full accounts made up to 31 March 2001
28 February 2001New director appointed
28 February 2001New director appointed
13 February 2001New director appointed
13 February 2001New director appointed
3 January 2001Annual return made up to 08/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 January 2001Annual return made up to 08/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 2000Full accounts made up to 31 March 2000
5 December 2000Full accounts made up to 31 March 2000
19 April 2000New secretary appointed
19 April 2000New secretary appointed
11 April 2000Annual return made up to 08/01/00
  • 363(288) ‐ Secretary resigned
11 April 2000Annual return made up to 08/01/00
  • 363(288) ‐ Secretary resigned
24 December 1999Full accounts made up to 31 March 1999
24 December 1999Full accounts made up to 31 March 1999
20 January 1999Annual return made up to 08/01/99
20 January 1999Annual return made up to 08/01/99
21 December 1998Full accounts made up to 31 March 1998
21 December 1998Full accounts made up to 31 March 1998
16 January 1998Annual return made up to 08/01/98
  • 363(288) ‐ Director resigned
16 January 1998Annual return made up to 08/01/98
  • 363(288) ‐ Director resigned
3 December 1997Full accounts made up to 31 March 1997
3 December 1997Full accounts made up to 31 March 1997
1 February 1997New director appointed
1 February 1997Annual return made up to 08/01/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
1 February 1997Annual return made up to 08/01/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
1 February 1997New director appointed
27 September 1996Full accounts made up to 31 March 1996
27 September 1996Full accounts made up to 31 March 1996
18 February 1996Annual return made up to 08/01/96
18 February 1996Annual return made up to 08/01/96
18 February 1996New director appointed
18 February 1996New director appointed
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 July 1995Full accounts made up to 31 March 1995
31 July 1995Full accounts made up to 31 March 1995
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