CONCEPT DESIGN AND BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-01-31 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2024-07-31 to 2024-01-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 20/01/2220 January 2022 | Change of details for Mr Robert Walter Charles Cain as a person with significant control on 2022-01-01 |
| 19/01/2219 January 2022 | Notification of Robert Cain as a person with significant control on 2022-01-01 |
| 19/01/2219 January 2022 | Withdrawal of a person with significant control statement on 2022-01-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-07-31 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 29/04/2029 April 2020 | PREVSHO FROM 29/07/2019 TO 28/07/2019 |
| 11/03/2011 March 2020 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CURRSHO FROM 30/07/2018 TO 29/07/2018 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CURRSHO FROM 02/08/2017 TO 31/07/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | PREVSHO FROM 03/08/2017 TO 02/08/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 3 August 2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 04/08/2016 TO 03/08/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 4 August 2015 |
| 03/08/163 August 2016 | Annual accounts for year ending 03 Aug 2016 |
| 27/05/1627 May 2016 | PREVSHO FROM 31/08/2015 TO 04/08/2015 |
| 22/04/1622 April 2016 | PREVEXT FROM 27/07/2015 TO 31/08/2015 |
| 26/02/1626 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 27 July 2014 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 04/08/154 August 2015 | Annual accounts for year ending 04 Aug 2015 |
| 23/07/1523 July 2015 | PREVSHO FROM 28/07/2014 TO 27/07/2014 |
| 23/04/1523 April 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 |
| 13/02/1513 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 29 July 2013 |
| 29/07/1429 July 2014 | CURRSHO FROM 30/07/2013 TO 29/07/2013 |
| 27/07/1427 July 2014 | Annual accounts for year ending 27 Jul 2014 |
| 29/04/1429 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 04/03/144 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts for year ending 29 Jul 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MR SAMUEL CAIN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAIN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY NORMA CAIN |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER CHARLES CAIN / 01/12/2011 |
| 23/03/1223 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WALTER JACK CAIN / 01/12/2011 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NORMA CAIN / 01/12/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/05/1116 May 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual return made up to 13 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | PREVEXT FROM 31/01/2008 TO 31/07/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 8 WANDER WHARF KINGS LANGLEY HERTFORDSHIRE WD4 8SL |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 33 SWANMED NASH MILLS HEMEL HEMPSTEAD HP3 9DQ |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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