AGE CONCERN NORFOLK
| Status | ACTIVE |
| Company No. | 03783205 |
| Category | |
| Incorporated | 07 Jun 1999 |
| Age | 24 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AGE CONCERN NORFOLK is an active with number 03783205. It was incorporated 24 years, 11 months, 8 days ago, on 07 June 1999. The company address is 51 Ivy Road Henderson Business Centre, Norwich, NR5 8BF, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Caroline Elizabeth Barry
Appointment date: 2024-01-05
Documents
Accounts amended with accounts type small
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
Old address: 7 the Elms St. Faiths Road Norwich NR6 7BP England
Change date: 2023-06-30
New address: 51 Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Roy Stanley Dickinson
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England
New address: 7 the Elms St. Faiths Road Norwich NR6 7BP
Change date: 2022-08-08
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Roy Stanley Dickinson
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Roy Stanley Dickinson
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Meryl Frances Smith
Change date: 2021-04-27
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Stanley Dickinson
Change date: 2020-06-18
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mrs Rachel Annie Buxton
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Annie Buxton
Change date: 2021-04-13
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Meryl Frances Smith
Appointment date: 2021-03-26
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Annie Buxton
Appointment date: 2021-03-26
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Robinson
Change date: 2021-04-13
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mr Stephen Kenneth Drake
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mr Stephen Kenneth Drake
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Prosser
Termination date: 2021-03-31
Documents
Accounts with accounts type small
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr David John Stonehouse
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Paul Stephen Slyfield
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-03
Officer name: Maria Louise Brett
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-08
Officer name: Judith Ann Wildig
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Resolution
Date: 05 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Feb 2020
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anni Elizabeth Hartley-Walder
Appointment date: 2019-11-25
Documents
Accounts with accounts type small
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Judith Mary Garvey
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-03
Officer name: David John Stonehouse
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mrs Maria Louise Brett
Documents
Accounts with accounts type small
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Change registered office address company with date old address new address
Date: 23 May 2019
Action Date: 23 May 2019
Category: Address
Type: AD01
Old address: Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF England
Change date: 2019-05-23
New address: Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF
Documents
Change registered office address company with date old address new address
Date: 23 May 2019
Action Date: 23 May 2019
Category: Address
Type: AD01
Old address: 300 st Faiths Road Old Catton Norwich Norfolk NR6 7BJ
Change date: 2019-05-23
New address: Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF
Documents
Change account reference date company current shortened
Date: 29 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Judith Ann Wildig
Change date: 2018-12-06
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stephen Slyfield
Change date: 2018-12-06
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-06
Officer name: Graham Robinson
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-06
Officer name: Mr Jeffrey Prosser
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Kenneth Drake
Change date: 2018-12-06
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-06
Officer name: Roy Stanley Dickinson
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: David John Stonehouse
Documents
Change account reference date company current extended
Date: 27 Sep 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Bernard Burke
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-04
Officer name: Helen Mary Jones
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Simon John Green
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Judith Mary Garvey
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-30
Officer name: David John Stonehouse
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Surjait Malhi Singh
Appointment date: 2017-09-28
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Morgan Mowle
Termination date: 2017-09-12
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judith Ann Wildig
Appointment date: 2017-06-02
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: Susan Mary Fraser
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination director company with name termination date
Date: 20 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Elizabeth Evans
Termination date: 2017-01-18
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Mr Jeffrey Prosser
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Bernard Burke
Appointment date: 2016-03-30
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-01
Officer name: Ann Elizabeth Hartley-Walder
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Bolton
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Williams
Termination date: 2015-09-01
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Murthwaite Watson
Termination date: 2015-09-08
Documents
Accounts with accounts type full
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 12 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-26
Officer name: Jayne Elizabeth Evans
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Green
Appointment date: 2014-11-26
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Emma Williams
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Roy Dickinson
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-23
Officer name: Ann Leigh
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-13
Officer name: Edward Graham Jones
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Williams
Appointment date: 2015-02-25
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-26
Officer name: Mr Edward Graham Jones
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roy Dickinson
Appointment date: 2015-02-25
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-25
Officer name: Graham Robinson
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polly Anna Hauxwell
Termination date: 2014-11-26
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Morton
Termination date: 2014-09-09
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 02 Jul 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Appoint person director company with name date
Date: 28 May 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-29
Officer name: Mrs Susan Mary Fraser
Documents
Termination director company with name termination date
Date: 28 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-30
Officer name: Rachel Eirlys Mclean
Documents
Termination director company with name termination date
Date: 03 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Peter John Gibson Forster
Documents
Termination director company with name termination date
Date: 02 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Barrett
Termination date: 2014-03-31
Documents
Termination director company with name termination date
Date: 07 Feb 2014
Action Date: 24 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Rosemary Margaret Williams
Termination date: 2014-01-24
Documents
Termination director company with name termination date
Date: 07 Feb 2014
Action Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jackson Halsey
Termination date: 2013-11-28
Documents
Termination director company with name termination date
Date: 07 Feb 2014
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-31
Officer name: Graeme Campbell Duncan
Documents
Appoint person director company with name date
Date: 07 Feb 2014
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-27
Officer name: Mr Paul Stephen Slyfield
Documents
Appoint person director company with name date
Date: 07 Feb 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Elizabeth Hartley-Walder
Appointment date: 2014-01-29
Documents
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