CONCEPT CONTRACT FURNISHINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Change of details for Mr Warren David Stimson as a person with significant control on 2023-09-30 |
| 12/04/2412 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 02/10/232 October 2023 | Termination of appointment of Paul David Rider as a director on 2023-09-30 |
| 02/10/232 October 2023 | Cessation of Paul David Rider as a person with significant control on 2023-09-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 30/05/2130 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DAVID STIMSON |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID RIDER |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED CONCEPT TEXTILES LTD CERTIFICATE ISSUED ON 26/10/17 |
| 26/10/1726 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | DISS40 (DISS40(SOAD)) |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/05/1630 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 65 STATION ROAD INDUSTRIAL ESTATE STATION ROAD HAILSHAM EAST SUSSEX BN27 2ET |
| 02/10/152 October 2015 | Registered office address changed from , Unit 65 Station Road Industrial Estate, Station Road, Hailsham, East Sussex, BN27 2ET to Arch 6 Rotherhithe Business Estate 214 Rotherhithe New Road Bermondsey London SE16 3EH on 2015-10-02 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/07/1210 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN DAVID STIMSON / 01/06/2011 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RIDER / 17/08/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN STIMSON |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN DAVID STIMSON / 17/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. WARREN STIMSON / 17/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIDER |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN STIMSON |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN DAVID STIMSON / 17/08/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. WARREN DAVID STIMSON / 02/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STIMSON / 02/10/2009 |
| 26/06/1026 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WARREN DAVID STIMSON / 02/10/2009 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RIDER / 02/10/2009 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STIMSON / 02/10/2009 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RIDER / 02/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RIDER / 05/06/2009 |
| 30/09/0930 September 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDER / 05/06/2009 |
| 18/06/0918 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | PREVSHO FROM 31/05/2009 TO 31/08/2008 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDER / 04/07/2008 |
| 11/07/0811 July 2008 | |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 7 ASHWYN BUSINESS CENTRE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDER / 11/04/2008 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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