CONCOURSE SKELMERSDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 12/06/2512 June 2025 | Application to strike the company off the register |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 29/07/2429 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 17/06/2417 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 28/02/2428 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Mr Christopher Winsley Tranter as a secretary on 2024-01-31 |
| 01/02/241 February 2024 | Notification of L.C.P. Management Limited as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Giuseppe Vullo as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Benjamin William Chislett as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Giuliano Santoro as a director on 2024-01-31 |
| 01/02/241 February 2024 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Adam Tony Martin as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Caspar Macdonald-Hall as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Christopher Winsley Tranter as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Dimitri John Chandris as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Duncan Edward Thompson as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Alan Kaye as a secretary on 2024-01-31 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Charles Owen Law as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Giuliano Santoro as a director on 2022-02-09 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 29/07/2129 July 2021 | Auditor's resignation |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR GIUSEPPE VULLO |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMBERLAKE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DUNCAN THOMPSON |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BISSET / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID TIMBERLAKE / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NEIL BISSET |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRICE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED NEIL DAVID TIMBERLAKE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STRANG |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9713 May 1997 | S386 DIS APP AUDS 07/05/97 |
| 13/05/9713 May 1997 | S252 DISP LAYING ACC 07/05/97 |
| 13/05/9713 May 1997 | S366A DISP HOLDING AGM 07/05/97 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 12/03/9712 March 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1292) LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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