CONCEPTUAL HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR. ALFONSO ORTEGA SANCHEZ |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO CASTRO |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR. FRANCISCO JAVIER VALDES VALBUENA |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO CASTRO |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 |
| 17/08/1217 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB |
| 26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARIO CASTRO |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | S366A DISP HOLDING AGM 10/07/07 |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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