CONCERT (CG1) LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-19 with no updates

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19/12/2419 December 2024 Registration of charge 044589460002, created on 2024-12-18

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01/11/241 November 2024 Registered office address changed from Union House 182 - 194 Union Street London SE1 0LH England to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 2024-11-01

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Resolutions

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17/11/2317 November 2023 Appointment of Mr Adrian William O'hickey as a director on 2023-11-03

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16/11/2316 November 2023 Appointment of Mr Edward Philip Ethelston as a director on 2023-11-03

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16/11/2316 November 2023 Termination of appointment of Paul James Body as a secretary on 2023-11-03

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16/11/2316 November 2023 Termination of appointment of Daniel Matthew Wright as a director on 2023-11-16

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16/11/2316 November 2023 Termination of appointment of Tom Hugh Brooking Bishop as a director on 2023-11-16

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16/11/2316 November 2023 Termination of appointment of Paul James Body as a director on 2023-11-03

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16/11/2316 November 2023 Termination of appointment of Rennie Colquhoun Dalrymple as a director on 2023-11-03

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16/11/2316 November 2023 Satisfaction of charge 044589460001 in full

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16/11/2316 November 2023 Appointment of Mr Jolyon Robert Mark Price as a director on 2023-11-03

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11/08/2311 August 2023 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-19 with no updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PATRICK / 13/03/2019

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOGARTY

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK D'ARCY

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON SW1P 1RT

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE SURGEON

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18/11/1418 November 2014 SECRETARY APPOINTED MR PAUL JAMES BODY

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH D'ARCY / 22/07/2014

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22/07/1422 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE COLQUHOUN DALRYMPLE / 22/07/2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/07/1330 July 2013 SECRETARY APPOINTED MS JOANNE ROSE SURGEON

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS

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30/07/1330 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BODY / 01/05/2013

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM COLLINS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEARY

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/08/1115 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/06/1015 June 2010 DIRECTOR APPOINTED MR RICHARD FOGARTY

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CLEARY / 12/06/2010

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14/06/1014 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH D'ARCY / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE DALRYMPLE / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BODY / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELIX KADWELL COLLINS / 12/06/2010

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DUNNE

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE DALRYMPLE / 02/10/2008

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK D'ARCY / 24/08/2006

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09/07/099 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNNE / 27/03/2007

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09/07/089 July 2008 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 61 CATHERINE PLACE LONDON SW1E 6DY

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/06/0523 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/07/0413 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/09/0318 September 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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