CONCEPTOWN PROPERTY MANAGEMENT LIMITED

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DateDescription
24/06/2524 June 2025 Director's details changed for Mr Stephen William Kerry on 2021-06-30

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24/06/2524 June 2025 Director's details changed for Anne Elizabeth Kerry on 2021-06-30

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30/05/2530 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-25 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-25 with no updates

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08/10/218 October 2021 Secretary's details changed for Mr Stephen William Kerry on 2021-07-01

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07/10/217 October 2021 Registered office address changed from 22 Larchfield Road Fleet GU52 7LW England to 1 Trelawny Way Bembridge PO35 5YE on 2021-10-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/06/1930 June 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 84 GIFFARD DRIVE FARNBOROUGH HAMPSHIRE GU14 8QD ENGLAND

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/04/1817 April 2018 DIRECTOR APPOINTED MR RADOSLAW KLIMCZAK

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CAREY

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CAREY / 14/11/2017

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12/11/1712 November 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM KERRY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, SECRETARY OWEN PRICE

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 88 GIFFARD DRIVE FARNBOROUGH HAMPSHIRE GU14 8QD

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 84 GIFFARD DRIVE FARNBOROUGH HAMPSHIRE GU14 8QD ENGLAND

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12/09/1612 September 2016 SECRETARY APPOINTED MR IAN DAVID CAREY

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/10/112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR OWEN PRICE / 02/10/2011

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PRICE / 02/10/2011

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02/10/112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KERRY / 25/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PRICE / 05/10/2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY IAN CAREY

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 84 GIFFARD DRIVE COVE FARNBOROUGH HAMPSHIRE GU14 8QD

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CAREY / 25/09/2010

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05/10/105 October 2010 SECRETARY APPOINTED MR OWEN PRICE

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS HUNT / 25/09/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/11/0811 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/02/0718 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DIRECTOR'S PARTICULARS CHANGED

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0017 November 2000 ALTER MEMORANDUM 12/10/00

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/0017 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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