CONCEPT DISTRIBUTION LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Change of details for Mr James Waring as a person with significant control on 2017-02-10

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/03/2131 March 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/209 September 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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21/07/2021 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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09/12/199 December 2019 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051267710004

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WARING

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WARING

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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20/12/1820 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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14/12/1714 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/02/1313 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/02/1125 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/02/105 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/03/092 March 2009 RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WARING / 29/05/2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/03/0825 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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01/03/051 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 S366A DISP HOLDING AGM 12/05/04

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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