CONCEPT LABELS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Cessation of Keith Allen Owen as a person with significant control on 2023-02-28

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16/07/2416 July 2024 Termination of appointment of Keith Allen Owen as a director on 2023-02-28

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16/07/2416 July 2024 Change of details for Mr Peter Robert Hemingsley as a person with significant control on 2023-03-28

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

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with updates

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

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24/08/2324 August 2023 Termination of appointment of Kevin Stanley Conyers as a director on 2023-03-09

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

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-06 with no updates

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19/01/2119 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT HEMINGSLEY / 10/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HEMINGSLEY / 10/02/2011

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON CONYERS / 28/10/2008

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28/10/0828 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HEMINGSLEY / 28/10/2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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