CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 05/04/255 April 2025 | Termination of appointment of Gary Philip Anderson as a director on 2025-04-04 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-12-31 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM FLAT 4 2 RUSSELL HILL ROAD PURLEY SURREY CR8 2XL ENGLAND |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR MARK PETER FULLER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR GARY PHILIP ANDERSON |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FLAT 5, 2 RUSSELL HILL ROAD PURLEY SURREY CR8 2XL |
| 02/04/162 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANNE REMANOUS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 21/06/1521 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MRS STEPHANIE JOY WEST |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY NAKUL PURI |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN SUGRUE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM FLAT 4 2 RUSSELL HILL ROAD PURLEY SURREY CR8 2XL |
| 19/08/1419 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/08/1328 August 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/06/1015 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN FRANCIS SUGRUE / 16/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE REMANOUS / 16/05/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA THOMPSON |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 11 CATHERINE PLACE LONDON SW1E 6DX |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0220 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0220 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/011 March 2001 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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