CONCEPT LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1918 February 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065395530001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED DANIEL HIGH |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY BREWER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED JONATHON SMITH |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O MR J SMITH 22-24 NORFOLK STREET KING'S LYNN NORFOLK PE30 1AN UNITED KINGDOM |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MANDY BREWER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM NELSON HOUSE UPPER FLOOR SUITES 1,2 & 3 NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JG ENGLAND |
| 24/03/1024 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 13 SALTERS ROAD KING'S LYNN NORFOLK PE30 4HF |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER OVERSON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR JONATHAN SMITH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PREECHA ASSAWAJINDAKUL |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER OVERSON |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR PETER OVERSON |
| 12/08/0912 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY KANJANA FOX |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR PETER OVERSON |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR PREECHA ASSAWAJINDAKUL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON FOX |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MRS KANJANA FOX |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON FOX |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR KANJANA FOX |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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