CONCEPT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Amrom Henry Tauber as a director on 2025-04-22 |
| 27/05/2527 May 2025 | Termination of appointment of Raymond Barry Montague as a secretary on 2025-04-22 |
| 27/05/2527 May 2025 | Termination of appointment of Raymond Barry Montague as a director on 2025-04-22 |
| 27/05/2527 May 2025 | Termination of appointment of Geoffrey Bernard Montague as a director on 2025-04-22 |
| 27/05/2527 May 2025 | Registered office address changed from 49 Winchester Road Walton on Thames Surrey KT12 2RH to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Mr Yaakov Yosef Gluck as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Registration of charge 019794020004, created on 2025-04-22 |
| 25/04/2525 April 2025 | Registration of charge 019794020003, created on 2025-04-22 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 06/07/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BERNARD MONTAGUE / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 16/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O MENZIES MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHER HEAD SURREY KT22 9AX |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | Accounts for a small company made up to 1986-12-31 |
| 01/01/871 January 1987 |
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