CHILL @ CONCEPT LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
10/07/2510 July 2025 New | Application to strike the company off the register |
19/03/2519 March 2025 | Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19 |
17/02/2517 February 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
30/09/2430 September 2024 | Director's details changed for Mr Neil Robert Coombes on 2024-09-30 |
30/09/2430 September 2024 | Director's details changed for Mr Neil Robert Coombes on 2024-09-30 |
14/03/2414 March 2024 | Micro company accounts made up to 2023-10-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with updates |
17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
12/05/2312 May 2023 | Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2023-05-12 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with updates |
16/02/2216 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-10-31 |
16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with updates |
18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT REFRIGERATION LIMITED |
10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLINGS |
10/07/1910 July 2019 | CESSATION OF IAN FRANK GILLINGS AS A PSC |
10/07/1910 July 2019 | DIRECTOR APPOINTED MR NEIL ROBERT COOMBES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK GILLINGS / 18/07/2018 |
06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
19/02/1419 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
28/02/1328 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
11/02/1211 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE |
09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE |
09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
19/02/0819 February 2008 | SECRETARY RESIGNED |
19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
03/11/073 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
18/06/0718 June 2007 | AUTH PURCH OWN SHARES 08/05/07 |
18/06/0718 June 2007 | £ IC 200/150 08/05/07 £ SR 50@1=50 |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
01/03/071 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: AIREDALE HOUSE LAUREL STREET BRADFORD WEST YORKSHIRE BD3 9TP |
04/10/044 October 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 5 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS |
08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
08/02/038 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
01/02/021 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0010 March 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | SECRETARY RESIGNED |
09/02/009 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | COMPANY NAME CHANGED BLUECARD LIMITED CERTIFICATE ISSUED ON 04/02/00 |
28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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