CONCEPTS PROGRAMMES ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1714 December 2017 | APPLICATION FOR STRIKING-OFF |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / IRIS JAMES / 08/04/2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 12B STATION ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2XH |
| 10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / IRIS JAMES / 14/01/2011 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WHITTINGTON / 14/01/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WHITTINGTON / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 8 STONECREST RISE THURGOLAND SHEFFIELD SOUTH YORKSHIRE S35 7BP |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/07/022 July 2002 | COMPANY NAME CHANGED CONCEPTS 2000 ADMINISTRATION LIM ITED CERTIFICATE ISSUED ON 02/07/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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