All Official Legal documents for CONCEPT ROOFING & CLADDING SERVICES LIMITED

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Filed on: 28 Jan 2013
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Form: AR01 - Annual Return of company information (not accounts)
10/01/13 FULL LIST
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Filed on: 30 Apr 2012
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Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jan 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBB / 10/01/2012
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Filed on: 11 Jan 2012
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Form: AR01 - Annual Return of company information (not accounts)
10/01/12 FULL LIST
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Filed on: 31 May 2011
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Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jan 2011
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
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Filed on: 31 Jan 2011
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Form: AR01 - Annual Return of company information (not accounts)
10/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2011
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 29 Apr 2010
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Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2010
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Form: AR01 - Annual Return of company information (not accounts)
10/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
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Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
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Filed on: 21 Jan 2009
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Form: 288c -
DIRECTOR'S PARTICULARS STEPHEN WEBB
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Filed on: 16 Jun 2008
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Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
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Filed on: 6 Jun 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 17 May 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2005
Form: 363s -
RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
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Filed on: 9 Dec 2004
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/07/02
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Filed on: 2 Jun 2004
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Apr 2004
Form: 363s -
RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 6 Apr 2004
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 4 Jun 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
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Filed on: 11 Feb 2003
Form: 363s -
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
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Filed on: 16 Jan 2002
Form: 363s -
RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 20 Dec 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
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Filed on: 18 Jan 2001
Form: 363s -
RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
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Filed on: 30 Nov 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
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Filed on: 28 Nov 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
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Filed on: 26 Jul 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Jul 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 17 Jan 2000
Form: 363s -
RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 363s -
RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1998
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1998
Form: 363s -
RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 363s -
RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/02/97
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Filed on: 12 Nov 1996
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/96
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1996
Form: 363s -
RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/01/96
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Filed on: 15 Jan 1996
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/96 FROM:
70 MARKS TEY ROAD
FAREHAM
HAMPSHIRE PO14 3UR
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Filed on: 15 Jan 1996
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 15/01/96
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Filed on: 30 Jan 1995
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
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Filed on: 14 Jan 1995
Form: 288 -
SECRETARY RESIGNED
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Filed on: 10 Jan 1995
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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