CONCEPT INCENTIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 2 in full |
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN BERNADETTE SMITH / 16/12/2015 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN BERNADETTE SMITH / 16/12/2015 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | SECOND FILING WITH MUD 24/01/16 FOR FORM AR01 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, BARONS COURT MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ, ENGLAND |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, SUITE G, SILK POINT QUEENS AVENUE, OFF HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2BB, ENGLAND |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL FEARNHEAD |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, SUITE 302 GLENFIELD PARK, SITE 1, PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN BERNADETTE SMITH / 07/04/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN BERNADETTE SMITH / 07/04/2015 |
| 24/01/1524 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOAN BERNADETTE COLLENS / 08/10/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BERNADETTE COLLENS / 08/10/2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, SUITE 76 GLENFIELD PARK, SITE 1, PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL DAVID FEARNHEAD / 24/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BERNADETTE COLLENS / 24/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, SUITE 104 GLENFIELD SITE 1, PHILLIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: GLENFIELD HOUSE, GLENFIELD PARK SITE 1, PHILIPS ROAD, BLACKBURN BB1 5PF |
| 08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: BANK HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE SK1 3RE |
| 18/05/9218 May 1992 | £ NC 100/1000 31/01/9 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | COMPANY NAME CHANGED TAROT INCENTIVE PROMOTIONS LIMIT ED CERTIFICATE ISSUED ON 07/02/92 |
| 05/09/915 September 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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