(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2024
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 25th, March 2024
| incorporation
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(23 pages)
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(AP01) New director was appointed on 15th January 2024
filed on: 24th, January 2024
| officers
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(2 pages)
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(TM01) 30th September 2023 - the day director's appointment was terminated
filed on: 20th, November 2023
| officers
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(1 page)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 27th, October 2023
| accounts
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 13th, April 2023
| accounts
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(31 pages)
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(TM01) 1st February 2023 - the day director's appointment was terminated
filed on: 15th, March 2023
| officers
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(1 page)
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(TM01) 14th August 2022 - the day director's appointment was terminated
filed on: 14th, January 2023
| officers
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(1 page)
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(AP03) New secretary appointment on 4th April 2022
filed on: 1st, June 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 17th March 2022
filed on: 28th, April 2022
| officers
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 8th, March 2022
| change of name
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(2 pages)
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(CERTNM) Company name changed age concern yorkcertificate issued on 08/03/22
filed on: 8th, March 2022
| change of name
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(2 pages)
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(AP01) New director was appointed on 10th January 2022
filed on: 2nd, February 2022
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 11th, January 2022
| accounts
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(30 pages)
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(TM02) 31st December 2021 - the day secretary's appointment was terminated
filed on: 7th, January 2022
| officers
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(1 page)
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(AD01) Address change date: 3rd September 2021. New Address: St Edmund House Margaret Street York YO10 4UX. Previous address: 70 Walmgate York North Yorkshire YO1 9TL
filed on: 3rd, September 2021
| address
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(1 page)
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(TM01) 5th July 2021 - the day director's appointment was terminated
filed on: 12th, July 2021
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 4th, February 2021
| accounts
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(29 pages)
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(TM01) 20th October 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 20th October 2020
filed on: 2nd, December 2020
| officers
|
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(2 pages)
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(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 17th, August 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 15th June 2020
filed on: 30th, June 2020
| officers
|
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(2 pages)
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(AP01) New director was appointed on 15th June 2020
filed on: 30th, June 2020
| officers
|
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(2 pages)
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(AP01) New director was appointed on 15th June 2020
filed on: 30th, June 2020
| officers
|
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(2 pages)
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(TM01) 31st March 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
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(1 page)
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(TM01) 31st March 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
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(1 page)
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(AP03) New secretary appointment on 16th March 2020
filed on: 30th, June 2020
| officers
|
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(2 pages)
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(TM02) 31st March 2020 - the day secretary's appointment was terminated
filed on: 30th, June 2020
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 20th, November 2019
| accounts
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(34 pages)
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(AP01) New director was appointed on 27th November 2018
filed on: 5th, December 2018
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 29th, October 2018
| accounts
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(33 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, July 2018
| incorporation
|
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(28 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2018
| resolution
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(9 pages)
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(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 23rd, November 2017
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 17th, October 2017
| accounts
|
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(30 pages)
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(TM01) 29th November 2016 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 11th, November 2016
| accounts
|
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(30 pages)
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(AP01) New director was appointed on 2nd June 2015
filed on: 3rd, December 2015
| officers
|
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(2 pages)
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(CH01) On 24th November 2015 director's details were changed
filed on: 3rd, December 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 22nd November 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
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(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 4th, November 2015
| accounts
|
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(28 pages)
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(AP01) New director was appointed on 20th May 2014
filed on: 16th, December 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 22nd November 2014, no shareholders list
filed on: 16th, December 2014
| annual return
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 3rd, December 2014
| accounts
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(29 pages)
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(TM01) 9th October 2014 - the day director's appointment was terminated
filed on: 22nd, October 2014
| officers
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(1 page)
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(AP01) New director was appointed on 25th November 2013
filed on: 25th, November 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 22nd November 2013, no shareholders list
filed on: 25th, November 2013
| annual return
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(5 pages)
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(TM01) 22nd November 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
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(1 page)
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(TM01) 22nd November 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 14th, October 2013
| accounts
|
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(29 pages)
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(TM01) 27th June 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to 22nd November 2012, no shareholders list
filed on: 27th, November 2012
| annual return
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(6 pages)
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(TM01) 16th October 2012 - the day director's appointment was terminated
filed on: 16th, October 2012
| officers
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(1 page)
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(TM01) 15th October 2012 - the day director's appointment was terminated
filed on: 15th, October 2012
| officers
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(1 page)
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(TM01) 15th October 2012 - the day director's appointment was terminated
filed on: 15th, October 2012
| officers
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(1 page)
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(AP01) New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 17th, September 2012
| accounts
|
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(28 pages)
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(AR01) Annual return drawn up to 22nd November 2011, no shareholders list
filed on: 25th, November 2011
| annual return
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 6th, October 2011
| accounts
|
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(29 pages)
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(AP01) New director was appointed on 30th December 2010
filed on: 30th, December 2010
| officers
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(2 pages)
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(TM01) 9th December 2010 - the day director's appointment was terminated
filed on: 9th, December 2010
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 22nd November 2010, no shareholders list
filed on: 9th, December 2010
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(28 pages)
|
(TM01) 23rd June 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
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(1 page)
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(TM01) 23rd June 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
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(1 page)
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(TM01) 23rd June 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
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(1 page)
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(AR01) Annual return drawn up to 22nd November 2009, no shareholders list
filed on: 9th, December 2009
| annual return
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Free Download
(7 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
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(2 pages)
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(CH03) On 2nd October 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(26 pages)
|
(288a) On 15th April 2009 Director appointed
filed on: 15th, April 2009
| officers
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(2 pages)
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(288a) On 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
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(2 pages)
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(288a) On 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
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(2 pages)
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(363a) Annual return up to 23rd December 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
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(5 pages)
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(288b) On 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008
filed on: 12th, September 2008
| accounts
|
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(25 pages)
|
(288a) On 3rd September 2008 Director appointed
filed on: 3rd, September 2008
| officers
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(2 pages)
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(288a) On 26th August 2008 Director appointed
filed on: 26th, August 2008
| officers
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(2 pages)
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(288a) On 26th August 2008 Director appointed
filed on: 26th, August 2008
| officers
|
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(2 pages)
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(288b) On 15th August 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 7th December 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
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(3 pages)
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(363a) Annual return up to 7th December 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
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(3 pages)
|
(287) Registered office changed on 04/09/07 from: foss place foss islands road york YO31 7UJ
filed on: 4th, September 2007
| address
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(1 page)
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(287) Registered office changed on 04/09/07 from: foss place foss islands road york YO31 7UJ
filed on: 4th, September 2007
| address
|
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(1 page)
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(288a) On 5th February 2007 New director appointed
filed on: 5th, February 2007
| officers
|
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(2 pages)
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(288a) On 5th February 2007 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 21st January 2007 New director appointed
filed on: 21st, January 2007
| officers
|
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(2 pages)
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(288a) On 21st January 2007 New director appointed
filed on: 21st, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 21st January 2007 New director appointed
filed on: 21st, January 2007
| officers
|
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(2 pages)
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(288a) On 21st January 2007 New director appointed
filed on: 21st, January 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, January 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, January 2007
| accounts
|
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(1 page)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
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(2 pages)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
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(2 pages)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
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(2 pages)
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(288a) On 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 15/12/06 from: creers saint andrews house spen lane york north yorkshire YO1 7FS
filed on: 15th, December 2006
| address
|
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(1 page)
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(287) Registered office changed on 15/12/06 from: creers saint andrews house spen lane york north yorkshire YO1 7FS
filed on: 15th, December 2006
| address
|
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(1 page)
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(NEWINC) Incorporation
filed on: 22nd, November 2006
| incorporation
|
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(43 pages)
|
(NEWINC) Incorporation
filed on: 22nd, November 2006
| incorporation
|
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(43 pages)
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