CONCEPT 1 LTD

Company Documents

DateDescription
30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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13/10/1513 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/01/152 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/06/1211 June 2012 SECRETARY APPOINTED MR STEPHEN ROY PLATT

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE FARMER

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/12/1030 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLATT / 01/11/2009

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JAYNE FARMER / 01/11/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 CURREXT FROM 30/11/2008 TO 31/01/2009

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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