CONCISE PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027745050003 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/01/1315 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED AZITA FROGGATT |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 16/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 16/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 16/12/2009 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: MERIDIAN HOUSE, LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PJ |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MERIDIAN HOUSE, LONDON ROAD SUNNINGHILL ASCOT BERKS SL5 0PJ |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: BAY 1 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 22/12/0522 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 12 THE BROADWAY WOKING SURREY GU21 5AU |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/12/9313 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ALTER MEM AND ARTS 30/12/92 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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