CONCEPT INNS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 3 HILLGAY CLOSE PORTISHEAD BRISTOL BS20 8HX |
| 22/11/1822 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1822 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CHURCHILL |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JEFFERY CHURCHILL |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM CHURCHILL |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032019980001 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032019980002 |
| 29/08/1829 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHURCHILL / 04/01/2018 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/06/1530 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 56 NORE ROAD PORTISHEAD BRISTOL BS20 6JZ |
| 11/09/1411 September 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032019980002 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032019980001 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 51 FARM ROAD WESTON-SUPER-MARE NORTH SOMERSET BS22 8BE |
| 28/06/1228 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 22/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFERY CHURCHILL / 22/05/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CHURCHILL / 22/05/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES CHURCHILL / 22/05/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1 CASTLE COTTAGES WICK ST LAWRENCE WESTON SUPER MARE BS22 7YR |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY CHURCHILL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PETER WILLIAM CHURCHILL |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES CHURCHILL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RICHARD JEFFERY CHURCHILL |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA CHURCHILL |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CHURCHILL / 01/01/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHURCHILL / 01/01/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | S252 DISP LAYING ACC 04/07/97 |
| 15/07/9715 July 1997 | S369(4) SHT NOTICE MEET 04/07/97 |
| 15/07/9715 July 1997 | S386 DISP APP AUDS 04/07/97 |
| 15/07/9715 July 1997 | S366A DISP HOLDING AGM 04/07/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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