ETP CONCEPTS LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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22/05/2422 May 2024 Registered office address changed from First Floor Estate Office the Green Lewes Road Ringmer East Sussex BN8 5QE to Flat 12 Barrington Court Chichester Terrace Horsham RH12 1DJ on 2024-05-22

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Termination of appointment of Jennifer Smith as a secretary on 2024-01-25

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-14 with no updates

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17/01/2317 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 31/05/19 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 07/12/2020

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 07/12/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 24/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MS SALLY KATHRYN FOSTER / 20/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 20/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY FOSTER

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13/06/1713 June 2017 DIRECTOR APPOINTED MR ANDREW SMITH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/08/1626 August 2016 PREVEXT FROM 30/11/2015 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/03/1513 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/03/1414 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/03/1314 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/03/1122 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATHRYN FOSTER / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/03/0919 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/04/087 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/04/075 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/04/0620 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/04/0513 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/08/0323 August 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE WHITE COTTAGE UCKFIELD ROAD, RINGMER LEWES EAST SUSSEX BN8 5RX

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29/05/0229 May 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/10/011 October 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00

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20/02/0120 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/0025 February 2000 SECRETARY RESIGNED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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25/02/0025 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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