CONCAT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/11/1526 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/11/1426 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE ENGLAND |
| 05/06/145 June 2014 | SECRETARY APPOINTED DIANNE BASSETT |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 09/09/2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 23/06/1123 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 14/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 14/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 14/06/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 05/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 05/10/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 05/10/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9ET |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 23/03/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 23/03/95 |
| 12/01/9612 January 1996 | £ NC 1000/25000 23/03/95 |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED REVELPACK LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 23/01/9523 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: .80/83 LONG LANE LONDON EC1A 9ET |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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