CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Satisfaction of charge 1 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 2 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 3 in full |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BROKER / 13/03/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 09/04/199 April 2019 | ARTICLES OF ASSOCIATION |
| 09/04/199 April 2019 | 16/03/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREWS |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANDREWS |
| 14/08/1814 August 2018 | COMPANY NAME CHANGED M D BROKER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/08/18 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED CONCEPT 2000 DESIGN & DEVELOPMENT LTD CERTIFICATE ISSUED ON 23/11/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MATTHEW ANDREWS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GAGEN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED LUCY ANDREWS |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR MARTIN BROKER |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM DANBROOKE HOUSE STATION ROAD, WISBECH ST. MARY WISBECH CAMBRIDGESHIRE PE13 4RW |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROKER |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROKER / 05/01/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: DAMBROOKE HOUSE STATION ROAD, WISBECH ST. MARY WISBECH CAMBRIDGESHIRE PE13 4RW |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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