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AGE UK SOMERSET TRADING LTD.

Company number 03847089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 CH01 Director's details changed for Ms Heather Jacquelyn Lukins on 16 August 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
31 Oct 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Nov 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
25 Feb 2015 AP01 Appointment of Mr Stephen Holt as a director on 22 January 2015
17 Dec 2014 CH01 Director's details changed for Ms Heather Jacquelyn Lukins on 11 December 2014
07 Nov 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 CH01 Director's details changed for Ms Heather Jacquelyn Lukins on 18 September 2014
25 Sep 2014 CH01 Director's details changed for Mrs Jeanette Anne Keech on 18 September 2014
05 Nov 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
30 Apr 2013 TM01 Termination of appointment of David Cudlipp as a director
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 TM02 Termination of appointment of Elizabeth Lisgo as a secretary
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 CERTNM Company name changed age concern somerset trading LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-05-26
02 Aug 2011 CONNOT Change of name notice
09 Dec 2010 AA Full accounts made up to 31 March 2010