AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 28th July 2016, company appointed a new person to the position of a secretary
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2015
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th February 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th February 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 4a Field Barn Beenham Hill Beenham Reading RG7 5LT on 14th August 2014 to 36 Queens Road Newbury Berkshire RG14 7NE
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cconcept LIMITEDcertificate issued on 25/11/13
filed on: 25th, November 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 25th November 2013
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from C/O Cconcept Limited Unit 2 Hambridge Lane Newbury Newbury Berkshire RG14 5TU United Kingdom on 22nd November 2013
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 27th November 2012 secretary's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th November 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th November 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Concept Suite, Unit 2 Hambridge Lane Newbury Berkshire RG7 6QB on 3rd December 2009
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 25th November 2008 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: crystal lodge chapel row reading berkshire RG7 6QB
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: crystal lodge chapel row reading berkshire RG7 6QB
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 27th November 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 27th November 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 17th December 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 17th December 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2004 New secretary appointed;new director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2004 New secretary appointed;new director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 7th December 2004 Director resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2004 Secretary resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2004 Secretary resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2004 Director resigned
filed on: 7th, December 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 7th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 7th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, November 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2004
| incorporation
|
Free Download
(12 pages)
|