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Age Concern Slough And Berkshire East

Documents

Total Documents357
Total Pages1,796

Filing History

11 January 2021Previous accounting period shortened from 30 September 2020 to 30 April 2020
15 December 2020Confirmation statement made on 12 November 2020 with updates
18 August 2020Appointment of Dr Christopher Robert Herman as a director on 26 March 2020
4 May 2020Termination of appointment of Ray Akwa as a director on 1 May 2020
2 April 2020Current accounting period extended from 31 March 2020 to 30 September 2020
20 January 2020Group of companies' accounts made up to 31 March 2019
18 December 2019Confirmation statement made on 12 November 2019 with no updates
9 December 2019Appointment of Mr Nigel Roger Cook as a director on 27 November 2019
9 December 2019Termination of appointment of Gareth Pountain as a director on 27 November 2019
26 July 2019Termination of appointment of Kevin Charles Griffiths as a secretary on 26 July 2019
24 July 2019Appointment of Ms Tereena Lorraine Davies as a secretary on 24 July 2019
18 December 2018Group of companies' accounts made up to 31 March 2018
5 December 2018Confirmation statement made on 12 November 2018 with no updates
5 December 2018Appointment of Mr Ray Akwa as a director on 26 September 2018
5 December 2018Termination of appointment of Antony Paul Cannings as a director on 31 October 2018
4 December 2018Appointment of Mr Kevin Charles Griffiths as a secretary on 28 November 2018
4 December 2018Termination of appointment of Bharat Bhushan Mittal as a director on 31 October 2018
4 December 2018Registered office address changed from The Village High Street Slough Berkshire SL1 1HL to 551 Fairlie Road Slough SL1 4PY on 4 December 2018
14 June 2018Termination of appointment of Rajendra Premji Dhokia as a director on 7 June 2018
14 June 2018Termination of appointment of Lois Julia Wheeler as a secretary on 14 June 2018
14 June 2018Termination of appointment of Rajendra Premji Dhokia as a director on 7 June 2018
3 January 2018Group of companies' accounts made up to 31 March 2017
24 November 2017Confirmation statement made on 12 November 2017 with no updates
24 November 2017Confirmation statement made on 12 November 2017 with no updates
5 October 2017Termination of appointment of Robert John Whitehouse as a director on 5 October 2017
5 October 2017Termination of appointment of Robert John Whitehouse as a director on 5 October 2017
28 February 2017Appointment of Mr Bharat Bhushan Mittal as a director on 23 February 2017
28 February 2017Appointment of Mr Bharat Bhushan Mittal as a director on 23 February 2017
24 February 2017Appointment of Mr Gregory Ian Sinclair as a director on 23 February 2017
24 February 2017Appointment of Mr Gregory Ian Sinclair as a director on 23 February 2017
6 February 2017Group of companies' accounts made up to 31 March 2016
6 February 2017Group of companies' accounts made up to 31 March 2016
16 January 2017Appointment of Mr Gareth Pountain as a director on 23 November 2016
16 January 2017Appointment of Mr Gareth Pountain as a director on 23 November 2016
14 November 2016Confirmation statement made on 12 November 2016 with updates
14 November 2016Confirmation statement made on 12 November 2016 with updates
22 July 2016Termination of appointment of Steven Paul Freedman as a director on 22 July 2016
22 July 2016Termination of appointment of Steven Paul Freedman as a director on 22 July 2016
1 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016Termination of appointment of Emma Louise Young as a director on 16 May 2016
24 May 2016Termination of appointment of Emma Louise Young as a director on 16 May 2016
9 May 2016Memorandum and Articles of Association
9 May 2016Memorandum and Articles of Association
15 April 2016Appointment of Mr Antony Paul Cannings as a director on 14 April 2016
15 April 2016Termination of appointment of Zafar Ali as a director on 14 April 2016
15 April 2016Termination of appointment of Zafar Ali as a director on 14 April 2016
15 April 2016Appointment of Mr Antony Paul Cannings as a director on 14 April 2016
9 March 2016Termination of appointment of Sarah May Rayner as a director on 7 March 2016
9 March 2016Termination of appointment of Sarah May Rayner as a director on 7 March 2016
9 January 2016Group of companies' accounts made up to 31 March 2015
9 January 2016Group of companies' accounts made up to 31 March 2015
30 December 2015Annual return made up to 12 November 2015 no member list
30 December 2015Annual return made up to 12 November 2015 no member list
9 July 2015Appointment of Mrs Sarah May Rayner as a director on 24 June 2015
9 July 2015Appointment of Mrs Sarah May Rayner as a director on 24 June 2015
12 May 2015Memorandum and Articles of Association
12 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 11/02/2015
12 May 2015Memorandum and Articles of Association
12 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 11/02/2015
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 February 2015Appointment of Mrs Emma Louise Young as a director on 11 February 2015
13 February 2015Appointment of Mrs Emma Louise Young as a director on 11 February 2015
12 February 2015Appointment of Miss Lois Julia Wheeler as a secretary on 11 February 2015
12 February 2015Appointment of Miss Lois Julia Wheeler as a secretary on 11 February 2015
6 January 2015Group of companies' accounts made up to 31 March 2014
6 January 2015Group of companies' accounts made up to 31 March 2014
22 December 2014Annual return made up to 12 November 2014 no member list
22 December 2014Annual return made up to 12 November 2014 no member list
4 June 2014Termination of appointment of Colin Maclean as a director
4 June 2014Termination of appointment of Tracey Morgan as a secretary
4 June 2014Termination of appointment of Tracey Morgan as a secretary
4 June 2014Termination of appointment of Colin Maclean as a director
15 May 2014NE01 exemption re-apply
15 May 2014Change of name notice
15 May 2014Company name changed one day giving, caring, here\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
15 May 2014NE01 exemption re-apply
15 May 2014Company name changed one day giving, caring, here\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
15 May 2014Change of name notice
27 January 2014Termination of appointment of Neil Impiazzi as a director
27 January 2014Termination of appointment of Neil Impiazzi as a director
24 December 2013Group of companies' accounts made up to 31 March 2013
24 December 2013Group of companies' accounts made up to 31 March 2013
17 December 2013Termination of appointment of Marcia Wright as a director
17 December 2013Termination of appointment of Marcia Wright as a director
3 December 2013Annual return made up to 12 November 2013 no member list
3 December 2013Annual return made up to 12 November 2013 no member list
15 November 2013Appointment of Mr Steven Paul Freedman as a director
15 November 2013Appointment of Mr Steven Paul Freedman as a director
17 October 2013Appointment of Mr Neil Dominic Impiazzi as a director
17 October 2013Appointment of Mr Neil Dominic Impiazzi as a director
7 October 2013Appointment of Mrs Marcia Mcbride Wright as a director
7 October 2013Appointment of Mrs Marcia Mcbride Wright as a director
4 October 2013Appointment of Mr Colin William Maclean as a director
4 October 2013Appointment of Mr Colin William Maclean as a director
3 October 2013Termination of appointment of John Haeffele as a director
3 October 2013Termination of appointment of John Haeffele as a director
28 June 2013Form NE01
28 June 2013Company name changed age concern slough & berkshire east\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
28 June 2013Form NE01
28 June 2013Change of name notice
28 June 2013Change of name notice
28 June 2013Company name changed age concern slough & berkshire east\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
5 June 2013NE01 form
5 June 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-23
5 June 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-23
5 June 2013NE01 form
21 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-10
21 May 2013Change of name notice
21 May 2013Change of name notice
21 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-10
13 December 2012Group of companies' accounts made up to 31 March 2012
13 December 2012Group of companies' accounts made up to 31 March 2012
7 December 2012Termination of appointment of Jean Williams as a director
7 December 2012Annual return made up to 12 November 2012 no member list
7 December 2012Termination of appointment of Jean Williams as a director
7 December 2012Termination of appointment of Suttice Seeburn as a director
7 December 2012Annual return made up to 12 November 2012 no member list
7 December 2012Termination of appointment of Suttice Seeburn as a director
2 January 2012Group of companies' accounts made up to 31 March 2011
2 January 2012Group of companies' accounts made up to 31 March 2011
15 December 2011Annual return made up to 12 November 2011 no member list
15 December 2011Termination of appointment of Age Concern Slough and Berkshire East as a director
15 December 2011Annual return made up to 12 November 2011 no member list
15 December 2011Termination of appointment of Age Concern Slough and Berkshire East as a director
14 January 2011Particulars of a mortgage or charge / charge no: 1
14 January 2011Particulars of a mortgage or charge / charge no: 1
21 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2010Annual return made up to 12 November 2010 no member list
13 December 2010Annual return made up to 12 November 2010 no member list
10 December 2010Termination of appointment of Jane Slatter as a director
10 December 2010Termination of appointment of Jane Slatter as a director
8 November 2010Group of companies' accounts made up to 31 March 2010
8 November 2010Group of companies' accounts made up to 31 March 2010
10 December 2009Annual return made up to 12 November 2009 no member list
10 December 2009Appointment of Mr John Haeffele as a director
10 December 2009Annual return made up to 12 November 2009 no member list
10 December 2009Appointment of Mr John Haeffele as a director
9 December 2009Director's details changed for Susan Brenda Ball on 9 December 2009
9 December 2009Director's details changed for Jane Slatter on 9 December 2009
9 December 2009Director's details changed for Jane Slatter on 9 December 2009
9 December 2009Director's details changed for Robert John Whitehouse on 9 December 2009
9 December 2009Director's details changed for Paula Grevett on 9 December 2009
9 December 2009Registered office address changed from the Old Library William Street Slough Berkshire SL1 1XX on 9 December 2009
9 December 2009Appointment of Age Concern Slough and Berkshire East as a director
9 December 2009Director's details changed for Jane Slatter on 9 December 2009
9 December 2009Director's details changed for Susan Brenda Ball on 9 December 2009
9 December 2009Registered office address changed from the Old Library William Street Slough Berkshire SL1 1XX on 9 December 2009
9 December 2009Director's details changed for Suttice Jay Seeburn on 9 December 2009
9 December 2009Registered office address changed from the Old Library William Street Slough Berkshire SL1 1XX on 9 December 2009
9 December 2009Director's details changed for Jean Margaret Williams on 9 December 2009
9 December 2009Director's details changed for Paula Grevett on 9 December 2009
9 December 2009Director's details changed for Jean Margaret Williams on 9 December 2009
9 December 2009Director's details changed for Robert John Whitehouse on 9 December 2009
9 December 2009Director's details changed for Suttice Jay Seeburn on 9 December 2009
9 December 2009Director's details changed for Raj Dhokia on 9 December 2009
9 December 2009Director's details changed for Mr Zafar Ali on 9 December 2009
9 December 2009Appointment of Age Concern Slough and Berkshire East as a director
9 December 2009Director's details changed for Suttice Jay Seeburn on 9 December 2009
9 December 2009Director's details changed for Jean Margaret Williams on 9 December 2009
9 December 2009Director's details changed for Raj Dhokia on 9 December 2009
9 December 2009Director's details changed for Mr Zafar Ali on 9 December 2009
9 December 2009Director's details changed for Robert John Whitehouse on 9 December 2009
9 December 2009Director's details changed for Susan Brenda Ball on 9 December 2009
9 December 2009Director's details changed for Raj Dhokia on 9 December 2009
9 December 2009Termination of appointment of Susan Ball as a director
9 December 2009Director's details changed for Mr Zafar Ali on 9 December 2009
9 December 2009Director's details changed for Paula Grevett on 9 December 2009
9 December 2009Termination of appointment of Susan Ball as a director
1 October 2009Group of companies' accounts made up to 31 March 2009
1 October 2009Group of companies' accounts made up to 31 March 2009
24 July 2009Director appointed paula grevett
24 July 2009Director appointed paula grevett
18 May 2009Appointment terminated director pamela mohomed hossen
18 May 2009Appointment terminated director pamela mohomed hossen
9 February 2009Appointment terminated director john addrison
9 February 2009Appointment terminated director john addrison
4 December 2008Appointment terminated director marcia wright
4 December 2008Appointment terminated director benjamin blackden
4 December 2008Appointment terminated director benjamin blackden
4 December 2008Appointment terminated director marcia wright
4 December 2008Annual return made up to 12/11/08
4 December 2008Annual return made up to 12/11/08
18 November 2008Full accounts made up to 31 March 2008
18 November 2008Full accounts made up to 31 March 2008
18 September 2008Director appointed raj dhokia
18 September 2008Director appointed raj dhokia
4 September 2008Director appointed zafar ali
4 September 2008Director appointed zafar ali
23 June 2008Director appointed jane slatter
23 June 2008Director appointed jane slatter
6 February 2008Director resigned
6 February 2008Director resigned
26 November 2007Annual return made up to 12/11/07
  • 363(288) ‐ Director's particulars changed
26 November 2007Annual return made up to 12/11/07
  • 363(288) ‐ Director's particulars changed
22 November 2007New director appointed
22 November 2007New director appointed
22 November 2007Director resigned
22 November 2007Director resigned
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 September 2007Full accounts made up to 31 March 2007
3 September 2007Full accounts made up to 31 March 2007
7 August 2007Memorandum and Articles of Association
7 August 2007Memorandum and Articles of Association
2 August 2007Company name changed age concern slough\certificate issued on 02/08/07
2 August 2007Company name changed age concern slough\certificate issued on 02/08/07
2 June 2007Director's particulars changed
2 June 2007Director's particulars changed
10 February 2007Annual return made up to 12/11/06
  • 363(288) ‐ Director's particulars changed
10 February 2007Annual return made up to 12/11/06
  • 363(288) ‐ Director's particulars changed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
19 January 2007New director appointed
29 December 2006Director resigned
29 December 2006New director appointed
29 December 2006New director appointed
29 December 2006Director resigned
29 December 2006Director resigned
29 December 2006New director appointed
29 December 2006New director appointed
29 December 2006Director resigned
29 December 2006New director appointed
29 December 2006New director appointed
15 December 2006Memorandum and Articles of Association
15 December 2006Memorandum and Articles of Association
19 September 2006Full accounts made up to 31 March 2006
19 September 2006Full accounts made up to 31 March 2006
21 August 2006Director resigned
21 August 2006Director resigned
10 April 2006Director resigned
10 April 2006Director resigned
24 November 2005New director appointed
24 November 2005Annual return made up to 12/11/05
24 November 2005Annual return made up to 12/11/05
24 November 2005New director appointed
11 November 2005New director appointed
11 November 2005Director resigned
11 November 2005New director appointed
11 November 2005New director appointed
11 November 2005New director appointed
11 November 2005Director resigned
27 July 2005Full accounts made up to 31 March 2005
27 July 2005Full accounts made up to 31 March 2005
19 May 2005Director resigned
19 May 2005Director resigned
3 December 2004Director resigned
3 December 2004Director resigned
23 November 2004Annual return made up to 12/11/04
23 November 2004Annual return made up to 12/11/04
15 September 2004Director resigned
15 September 2004Director resigned
15 September 2004New director appointed
15 September 2004Director resigned
15 September 2004New director appointed
15 September 2004Director resigned
14 July 2004Full accounts made up to 31 March 2004
14 July 2004Full accounts made up to 31 March 2004
17 December 2003Annual return made up to 26/11/03
17 December 2003Annual return made up to 26/11/03
24 September 2003Director resigned
24 September 2003Director resigned
23 September 2003New director appointed
23 September 2003New director appointed
14 September 2003New director appointed
14 September 2003New director appointed
14 September 2003New director appointed
14 September 2003Director resigned
14 September 2003New director appointed
14 September 2003Director resigned
14 September 2003New director appointed
14 September 2003New director appointed
18 July 2003Full accounts made up to 31 March 2003
18 July 2003Full accounts made up to 31 March 2003
23 June 2003Director resigned
23 June 2003Director resigned
23 June 2003Director resigned
23 June 2003Director resigned
16 January 2003Full accounts made up to 31 March 2002
16 January 2003Full accounts made up to 31 March 2002
10 January 2003Annual return made up to 13/12/02
10 January 2003Annual return made up to 13/12/02
20 November 2002New director appointed
20 November 2002New director appointed
20 November 2002New director appointed
20 November 2002New director appointed
20 November 2002New director appointed
20 November 2002New director appointed
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
11 October 2002Director resigned
8 September 2002New secretary appointed
8 September 2002New secretary appointed
6 September 2002Secretary resigned
6 September 2002Secretary resigned
24 June 2002Director resigned
24 June 2002Director resigned
26 April 2002Director resigned
26 April 2002Director resigned
18 December 2001Annual return made up to 13/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
18 December 2001Annual return made up to 13/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
29 October 2001New director appointed
29 October 2001New director appointed
29 October 2001New director appointed
29 October 2001New director appointed
9 October 2001Full accounts made up to 31 March 2001
9 October 2001Full accounts made up to 31 March 2001
8 October 2001New director appointed
8 October 2001New director appointed
24 August 2001Director's particulars changed
24 August 2001Director resigned
24 August 2001Director's particulars changed
24 August 2001Director resigned
15 December 2000Annual return made up to 13/12/00
15 December 2000Annual return made up to 13/12/00
6 September 2000Director resigned
6 September 2000Director resigned
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
17 July 2000Director resigned
17 July 2000Director resigned
17 July 2000Director resigned
17 July 2000Director resigned
19 May 2000New director appointed
19 May 2000New director appointed
19 May 2000New director appointed
19 May 2000New director appointed
19 May 2000New director appointed
19 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
8 May 2000New director appointed
6 February 2000Accounting reference date extended from 31/12/00 to 31/03/01
6 February 2000Accounting reference date extended from 31/12/00 to 31/03/01
13 December 1999Incorporation
13 December 1999Incorporation
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