AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(41 pages)
|
AD01 |
Change of registered address from The Admiral's Offices Main Gate Road Chatham Historic Dockyard Chatham Kent ME4 4TZ on Thu, 23rd Nov 2023 to Age Uk Kent Rivers Floor 2, Fitted Rigging House South Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed age uk medwaycertificate issued on 15/11/23
filed on: 15th, November 2023
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, November 2023
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Aug 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Aug 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
On Thu, 16th Jun 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Apr 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Feb 2022 new director was appointed.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th Aug 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Aug 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Jan 2020
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Oct 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 26th Mar 2019 secretary's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Oct 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Aug 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Jun 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, February 2018
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, February 2018
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Dec 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2016
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Thu, 14th Apr 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(9 pages)
|
CH03 |
On Mon, 1st Jun 2015 secretary's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Fri, 23rd Oct 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Jun 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 14th Apr 2015
filed on: 22nd, April 2015
| annual return
|
|
CH03 |
On Wed, 1st Apr 2015 secretary's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Fri, 24th Oct 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Oct 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Jan 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Jan 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Jan 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 14th Apr 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 16th Jan 2014. Old Address: C/O John Norley the Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ England
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 14th Jan 2014. Old Address: the Mackenney Centre Woodlands Road Gillingham Kent ME7 2BX
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 14th Apr 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, November 2012
| auditors
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 23rd Aug 2012, company appointed a new person to the position of a secretary
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 23rd Aug 2012 secretary's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
MISC |
NEO1
filed on: 13th, June 2012
| miscellaneous
|
Free Download
(2 pages)
|
CERTNM |
Company name changed medway age concerncertificate issued on 13/06/12
filed on: 13th, June 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, May 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th May 2012
filed on: 30th, May 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 14th Apr 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Tue, 13th Mar 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, September 2011
| auditors
|
Free Download
(1 page)
|
CH01 |
On Thu, 14th Apr 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 14th Apr 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Wed, 8th Dec 2010 new director was appointed.
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed medway age concern LIMITEDcertificate issued on 26/11/10
filed on: 26th, November 2010
| change of name
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Wed, 22nd Sep 2010
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 14th Apr 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 14th Apr 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Apr 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Mar 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, March 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th Mar 2010 new director was appointed.
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Feb 2010 new director was appointed.
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jan 2010. Old Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Jan 2010
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 11th, November 2009
| resolution
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Apr 2010 to Wed, 31st Mar 2010
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 5th Aug 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 29th Jul 2009 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Secretary appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated secretary
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2009
| incorporation
|
Free Download
(29 pages)
|