CONCEPT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Termination of appointment of Michael George Hope as a director on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR IAN CHARLES MATTHEWS |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA GERDA HOPE / 05/09/2020 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DUNNINGTON / 05/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MRS MARTINA GERDA HOPE |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ANDREW MARTIN DUNNINGTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | DISS40 (DISS40(SOAD)) |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 500 |
| 22/09/1622 September 2016 | REDUCE ISSUED CAPITAL 20/07/2016 |
| 16/08/1616 August 2016 | SOLVENCY STATEMENT DATED 20/07/16 |
| 16/08/1616 August 2016 | STATEMENT BY DIRECTORS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/06/1514 June 2015 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY. RH2 0QJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/09/1223 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DUNNINGTON / 01/01/2012 |
| 23/09/1223 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/01/2012 |
| 23/09/1223 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 23/09/1223 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES MATTHEWS / 01/01/2012 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | S252 DISP LAYING ACC 30/07/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | S386 DISP APP AUDS 30/07/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | Full accounts made up to 1994-03-31 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | Full accounts made up to 1993-03-31 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | Full accounts made up to 1992-03-31 |
| 09/10/929 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | Full accounts made up to 1991-03-31 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH |
| 26/10/9026 October 1990 | Full accounts made up to 1990-03-31 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | Accounts for a small company made up to 1989-03-31 |
| 02/10/892 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | £ NC 100/500000 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/08/873 August 1987 | Accounts for a small company made up to 1986-03-31 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 15/09/6515 September 1965 | CERTIFICATE OF INCORPORATION |
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