CONCERT DIARY LIMITED

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Company Documents

DateDescription
01/06/201 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLIN SMITH

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/07/141 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN SMITH / 01/06/2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE SMITH / 01/06/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0825 June 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/06/0729 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0610 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0515 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/06/0321 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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26/06/0026 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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