CONCEPT STAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/05/2428 May 2024 | Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 2024-05-28 |
| 07/03/247 March 2024 | Liquidators' statement of receipts and payments to 2024-02-02 |
| 24/03/2324 March 2023 | Liquidators' statement of receipts and payments to 2023-02-02 |
| 01/03/221 March 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/02/2210 February 2022 | Statement of affairs |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of a voluntary liquidator |
| 09/02/229 February 2022 | Resolutions |
| 07/02/227 February 2022 | Registered office address changed from Whitefield Mill St Mary's Street Nelson Lancashire BB9 7BA England to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 2022-02-07 |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM WHITEHOLME MILL SKIPTON ROAD TRAWDEN COLNE BB8 8RA |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 01/05/2018 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRATT / 01/05/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PRATT / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRATT / 01/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 19/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA |
| 09/11/129 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKINSON |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS HELEN ELIZABETH PRATT |
| 01/03/111 March 2011 | SECRETARY APPOINTED MRS HELEN ELIZABETH PRATT |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 10/02/2011 |
| 24/11/1024 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKINSON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: FOURTH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED BROADUNIT LIMITED CERTIFICATE ISSUED ON 17/11/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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