| AD01 |
Registered office address changed from Age Cymru West Glamorgan Unit 10 Cwmdu Industrial Estate Carmarthen Road Swansea SA5 8JF Wales to 250 Carmarthen Road Swansea SA1 1HG on November 24, 2023
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: April 14, 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 5, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(34 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 26, 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 7, 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 11, 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 15, 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 8, 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(41 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 10, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 23, 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 19, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 23, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(36 pages)
|
| AP01 |
On July 20, 2020 new director was appointed.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 10, 2020
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: October 28, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 28, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 14, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 13, 2019
filed on: 13th, August 2019
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AD01 |
Registered office address changed from Unit 10 Carmarthen Road Gendros Swansea SA5 8JL Wales to Age Cymru West Glamorgan Unit 10 Cwmdu Industrial Estate Carmarthen Road Swansea SA5 8JF on July 3, 2019
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Forge Fach Community Resource Centre Hebron Road Clydach Swansea SA6 5BX Wales to Unit 10 Carmarthen Road Gendros Swansea SA5 8JL on July 2, 2019
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from Ty Davies Tawe Business Village Phoenix Way, Enterprise Park Swansea SA7 9LA to Forge Fach Community Resource Centre Hebron Road Clydach Swansea SA6 5BX on November 1, 2018
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On April 30, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(35 pages)
|
| TM01 |
Director appointment termination date: October 24, 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 28, 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 14, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 11, 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 11, 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 27, 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On April 22, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 23, 2017 new director was appointed.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 7, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 7, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 9, 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(45 pages)
|
| AP01 |
On September 20, 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 20, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 20, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 26, 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(29 pages)
|
| AP01 |
On May 24, 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 24, 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 2, 2016, no shareholders list
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: February 1, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 1, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 1, 2015 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 12, 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 6, 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 28, 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(40 pages)
|
| AP01 |
On July 27, 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 27, 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 27, 2015 new director was appointed.
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 27, 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 2, 2015, no shareholders list
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: January 9, 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 8, 2015
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 5, 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 6, 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(45 pages)
|
| AD01 |
Company moved to new address on May 13, 2014. Old Address: Sun Alliance House 166-167 St Helen's Road Swansea SA1 4DQ
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 2, 2014, no shareholders list
filed on: 7th, March 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(46 pages)
|
| TM01 |
Director appointment termination date: November 12, 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 4, 2013 new director was appointed.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 2, 2013, no shareholders list
filed on: 15th, March 2013
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 7, 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(37 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2012
| resolution
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 2, 2012, no shareholders list
filed on: 2nd, March 2012
| annual return
|
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on June 21, 2011. Old Address: Pagefield House Page Street Swansea SA1 4EZ Wales
filed on: 21st, June 2011
| address
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed age concern swansea LIMITEDcertificate issued on 15/06/11
filed on: 15th, June 2011
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 15th, June 2011
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, March 2011
| incorporation
|
Free Download
(13 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|