CONCEPT 2 COMPLETION (MIDLANDS) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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19/07/2119 July 2021 Director's details changed for Mr Peter Roger Cowley on 2021-07-10

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19/07/2119 July 2021 Secretary's details changed for Anthiea Turnbull on 2021-07-10

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24/02/2124 February 2021 31/07/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/01/2016 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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14/11/1814 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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19/01/1819 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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28/10/1628 October 2016 31/07/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER COWLEY / 18/07/2010

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 15-17 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA

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24/07/0724 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 COMPANY NAME CHANGED CONCEPT 2 CONCLUSION (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 16/08/05

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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