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Age Concern Manchester Trading Co. Ltd

Documents

Total Documents150
Total Pages813

Filing History

20 January 2021Accounts for a dormant company made up to 30 March 2020
7 October 2020Termination of appointment of Raymond Arthur Gridley as a secretary on 11 September 2020
7 October 2020Appointment of Mrs Sally Ann Dervan as a secretary on 5 October 2020
27 March 2020Confirmation statement made on 23 March 2020 with no updates
5 December 2019Accounts for a dormant company made up to 30 March 2019
5 April 2019Confirmation statement made on 23 March 2019 with no updates
12 December 2018Accounts for a dormant company made up to 30 March 2018
19 April 2018Registered office address changed from Canada House Chepstow Street Manchester M1 5FW to First Floor 20 st. Anns Square Manchester M2 7HG on 19 April 2018
27 March 2018Termination of appointment of Sonia Dorothy Alexander as a director on 17 March 2018
27 March 2018Confirmation statement made on 23 March 2018 with no updates
2 January 2018Accounts for a dormant company made up to 30 March 2017
29 March 2017Confirmation statement made on 23 March 2017 with updates
29 March 2017Confirmation statement made on 23 March 2017 with updates
5 January 2017Appointment of Mr Brian Green as a director on 28 November 2016
5 January 2017Appointment of Mr Brian Green as a director on 28 November 2016
17 December 2016Termination of appointment of Stuart William Murray as a director on 28 November 2016
17 December 2016Termination of appointment of Stuart William Murray as a director on 28 November 2016
15 December 2016Accounts for a small company made up to 30 March 2016
15 December 2016Accounts for a small company made up to 30 March 2016
12 October 2016Director's details changed for Mr. Stuart William Murray on 15 April 2015
12 October 2016Director's details changed for Mr. Stuart William Murray on 15 April 2015
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
4 April 2016Termination of appointment of Victor Hassan as a director on 5 October 2015
4 April 2016Termination of appointment of Victor Hassan as a director on 5 October 2015
7 January 2016Accounts for a small company made up to 30 March 2015
7 January 2016Accounts for a small company made up to 30 March 2015
5 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
5 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
16 February 2015Accounts for a small company made up to 30 March 2014
16 February 2015Accounts for a small company made up to 30 March 2014
15 December 2014Termination of appointment of Ian Coyle as a director on 17 October 2014
15 December 2014Termination of appointment of Ian Coyle as a director on 17 October 2014
11 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014
11 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014
9 September 2014Registered office address changed from 24 Mount Street Manchester M2 3NN to Canada House Chepstow Street Manchester M1 5FW on 9 September 2014
9 September 2014Registered office address changed from 24 Mount Street Manchester M2 3NN to Canada House Chepstow Street Manchester M1 5FW on 9 September 2014
9 September 2014Registered office address changed from 24 Mount Street Manchester M2 3NN to Canada House Chepstow Street Manchester M1 5FW on 9 September 2014
6 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
6 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
14 November 2013Accounts for a small company made up to 31 March 2013
14 November 2013Accounts for a small company made up to 31 March 2013
22 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
22 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
22 April 2013Director's details changed for Ian Coyle on 23 March 2012
22 April 2013Director's details changed for Ian Coyle on 23 March 2012
12 December 2012Accounts for a small company made up to 31 March 2012
12 December 2012Accounts for a small company made up to 31 March 2012
20 June 2012Annual return made up to 20 March 2012 with a full list of shareholders
20 June 2012Annual return made up to 20 March 2012 with a full list of shareholders
8 December 2011Accounts for a small company made up to 31 March 2011
8 December 2011Accounts for a small company made up to 31 March 2011
19 May 2011Annual return made up to 20 March 2011
19 May 2011Annual return made up to 20 March 2011
14 February 2011Registered office address changed from Swan Buildings 20 Swan Street Manchester M4 5JW on 14 February 2011
14 February 2011Registered office address changed from Swan Buildings 20 Swan Street Manchester M4 5JW on 14 February 2011
17 November 2010Accounts for a small company made up to 31 March 2010
17 November 2010Accounts for a small company made up to 31 March 2010
28 July 2010Appointment of Stuart Murray as a director
28 July 2010Appointment of Stuart Murray as a director
13 July 2010Annual return made up to 20 April 2010
13 July 2010Annual return made up to 20 April 2010
22 September 2009Accounts for a small company made up to 31 March 2009
22 September 2009Accounts for a small company made up to 31 March 2009
17 July 2009Return made up to 20/04/09; full list of members
17 July 2009Secretary's change of particulars / raymond gridley / 31/05/2007
17 July 2009Return made up to 20/04/09; full list of members
17 July 2009Secretary's change of particulars / raymond gridley / 31/05/2007
5 February 2009Accounts for a small company made up to 31 March 2008
5 February 2009Accounts for a small company made up to 31 March 2008
2 May 2008Return made up to 23/03/08; no change of members
2 May 2008Return made up to 23/03/08; no change of members
25 March 2008Director appointed ian coyle
25 March 2008Director appointed ian coyle
18 March 2008Return made up to 23/03/07; no change of members
18 March 2008Return made up to 23/03/07; no change of members
3 February 2008Accounts for a small company made up to 31 March 2007
3 February 2008Accounts for a small company made up to 31 March 2007
5 December 2006Full accounts made up to 31 March 2006
5 December 2006Full accounts made up to 31 March 2006
28 September 2006Return made up to 23/03/06; full list of members
28 September 2006Return made up to 23/03/06; full list of members
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
22 November 2005Full accounts made up to 31 March 2005
22 November 2005Full accounts made up to 31 March 2005
31 May 2005Return made up to 23/03/05; full list of members
31 May 2005Return made up to 23/03/05; full list of members
29 January 2005Full accounts made up to 31 March 2004
29 January 2005Full accounts made up to 31 March 2004
22 April 2004Return made up to 23/03/04; full list of members
22 April 2004Return made up to 23/03/04; full list of members
16 January 2004Registered office changed on 16/01/04 from: 77 lever street manchester M1 1FL
16 January 2004Registered office changed on 16/01/04 from: 77 lever street manchester M1 1FL
18 October 2003Full accounts made up to 31 March 2003
18 October 2003Full accounts made up to 31 March 2003
10 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 February 2003Full accounts made up to 31 March 2002
26 February 2003Full accounts made up to 31 March 2002
8 September 2002Director resigned
8 September 2002Director resigned
6 September 2002Director resigned
6 September 2002Director resigned
4 April 2002Return made up to 23/03/02; full list of members
4 April 2002Return made up to 23/03/02; full list of members
27 January 2002Full accounts made up to 31 March 2001
27 January 2002Full accounts made up to 31 March 2001
11 January 2002New director appointed
11 January 2002New director appointed
20 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary resigned
20 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary resigned
2 October 2000Accounts for a small company made up to 31 March 2000
2 October 2000Accounts for a small company made up to 31 March 2000
19 September 2000Company name changed age concern manchester LIMITED\certificate issued on 20/09/00
19 September 2000Company name changed age concern manchester LIMITED\certificate issued on 20/09/00
25 July 2000New secretary appointed
25 July 2000New secretary appointed
16 May 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 May 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 February 2000New director appointed
11 February 2000New director appointed
4 February 2000Accounts for a small company made up to 31 March 1999
4 February 2000Accounts for a small company made up to 31 March 1999
3 August 1999Accounts for a small company made up to 31 March 1998
3 August 1999Accounts for a small company made up to 31 March 1998
14 June 1999Return made up to 23/03/99; no change of members
  • 363(288) ‐ Secretary resigned
14 June 1999Return made up to 23/03/99; no change of members
  • 363(288) ‐ Secretary resigned
20 May 1999New secretary appointed
20 May 1999New director appointed
20 May 1999New director appointed
20 May 1999New secretary appointed
23 September 1998Auditor's resignation
23 September 1998Auditor's resignation
12 May 1998Return made up to 23/03/98; full list of members
12 May 1998Return made up to 23/03/98; full list of members
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
29 June 1997Return made up to 23/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/97
29 June 1997Return made up to 23/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/97
3 February 1997Full accounts made up to 31 March 1996
3 February 1997Full accounts made up to 31 March 1996
23 April 1996Return made up to 23/03/96; change of members
23 April 1996Return made up to 23/03/96; change of members
4 January 1996Full accounts made up to 31 March 1995
4 January 1996Full accounts made up to 31 March 1995
20 September 1995Return made up to 23/03/95; full list of members
20 September 1995Return made up to 23/03/95; full list of members
26 July 1995Director resigned;new director appointed
26 July 1995Director resigned;new director appointed
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