CONCEPT SAILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 4 WARWICK ROAD POOLE DORSET BH14 8SY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY THOMAS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS / 04/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/04/146 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/04/1321 April 2013 | REGISTERED OFFICE CHANGED ON 21/04/2013 FROM NUMBER 91 (1ST FLOOR) SALTERNS ROAD, POOLE DORSET BH14 8BL |
| 21/04/1321 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY THOMAS / 02/04/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOREIN THOMAS / 02/02/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOREIN SMITH / 02/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS / 02/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY THOMAS / 02/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT B1 ROMANY CENTRE WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL |
| 21/10/0421 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENT, SHEARWAY BUS PK SHEARWAY RD FOLKESTONE CT19 4RH |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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