CONCEPT DESIGN 95 LTD



Company Documents

DateDescription
21/02/2021 February 2020ARTICLES OF ASSOCIATION

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22/01/2022 January 2020ALTER ARTICLES 16/01/2020

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18/01/2018 January 2020CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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20/12/1920 December 2019PREVSHO FROM 30/12/2018 TO 29/12/2018

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09/10/199 October 2019REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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09/10/199 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 23/09/2019

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09/10/199 October 2019PSC'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 23/09/2019

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27/09/1927 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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06/02/196 February 2019CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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31/01/1931 January 2019CURRSHO FROM 30/06/2018 TO 31/12/2017

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29/12/1829 December 2018Annual accounts for year ending 29 Dec 2018

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20/01/1820 January 2018CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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23/01/1723 January 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/08/1631 August 2016PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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09/02/169 February 2016Annual return made up to 18 January 2016 with full list of shareholders

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20/02/1520 February 2015Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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03/02/143 February 2014Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013APPOINTMENT TERMINATED, SECRETARY TOMMASINA CAPALDO

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13/03/1313 March 2013Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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02/02/122 February 2012Annual return made up to 18 January 2012 with full list of shareholders

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02/02/122 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 18/01/2012

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02/02/122 February 2012SECRETARY'S CHANGE OF PARTICULARS / MRS TOMMASINA LUCIA CAPALDO / 18/01/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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22/02/1122 February 201101/02/11 STATEMENT OF CAPITAL GBP 10000

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11/02/1111 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/1111 February 2011ADOPT ARTICLES 30/01/2011

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18/01/1118 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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02/02/102 February 2010REGISTERED OFFICE CHANGED ON 02/02/2010 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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02/02/102 February 2010Annual return made up to 18 January 2010 with full list of shareholders

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01/02/101 February 2010SECRETARY'S CHANGE OF PARTICULARS / TOMMASINA LUCIA CAPALDO / 18/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/03/0918 March 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 75 HOLLOWAYS LANE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NU

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 75 HOLLOWAYS LANE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NU

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21/01/0821 January 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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29/01/0729 January 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/03/0631 March 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0524 February 2005REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 51 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BJ

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01/02/051 February 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/02/0410 February 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004NEW SECRETARY APPOINTED

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04/02/044 February 2004SECRETARY RESIGNED

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04/02/044 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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03/02/033 February 2003RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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31/01/0231 January 2002RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/02/0128 February 2001REGISTERED OFFICE CHANGED ON 28/02/01 FROM: MICHAEL S BROWN 75 HOLLOWAYS LANE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NU

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07/02/017 February 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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03/05/003 May 2000DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/02/999 February 1999RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/04/9818 April 1998REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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16/02/9816 February 1998RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/02/9816 February 1998RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/04/9716 April 1997REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 47 GEORGES WOOD ROAD BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7BX

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27/02/9727 February 1997NEW DIRECTOR APPOINTED

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24/01/9724 January 1997RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997S252 DISP LAYING ACC 10/01/97

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24/01/9724 January 1997S366A DISP HOLDING AGM 10/01/97

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24/01/9724 January 1997S386 DISP APP AUDS 10/01/97

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24/01/9724 January 1997S366A DISP HOLDING AGM 10/01/97 S252 DISP LAYING ACC 10/01/97 S386 DISP APP AUDS 10/01/97 EXEMPT FROM APP AUD 10/01/97

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24/01/9724 January 1997EXEMPTION FROM APPOINTING AUDITORS 10/01/97

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/07/9615 July 1996SECRETARY RESIGNED

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20/06/9620 June 1996NEW SECRETARY APPOINTED

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20/06/9620 June 1996DIRECTOR RESIGNED

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05/06/965 June 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/01/9625 January 1996SECRETARY RESIGNED

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18/01/9618 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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