CONCEPT 2 LIMITED
Company number 02447885 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Change of details for Concept2 Inc as a person with significant control on 2025-01-01 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Robert Bruce Bearman as a director on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Glenn Dwyer as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Glenn Dwyer on 2024-11-07 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 16 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM UNIT 3 CENTRAL COURT FINCH CLOSE LENTON LANE INDUSTRIAL ESTATE NOTTINGHAM NG7 2NN | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA WASHBURN | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 26 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Aug 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR ALEXANDER DAVID DUNNE | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR ROBERT BRUCE BEARMAN | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED LISA GAIL WASHBURN | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM VERMONT HOUSE UNIT 5 NOTTM SOUTH & WILFORD IND ESTATE RUDDINGTON LANE WILFORD NOTTINGHAM NG11 7HQ | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA KITE | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 1 Aug 2013 | SECRETARY APPOINTED MR ALEXANDER DAVID DUNNE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | CURRSHO FROM 31/03/2014 TO 31/07/2013 | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WILSON / 29/11/2012 | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WILSON / 29/11/2010 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WILSON / 29/11/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WILSON / 29/11/2009 | View document |
| 25 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH KITE / 29/11/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 07/08/2008 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KITE / 27/09/2008 | View document |
| 27 May 2008 | DIRECTOR APPOINTED MRS JULIA ELIZABETH KITE | View document |
| 28 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | COMPANY NAME CHANGED CONCEPT II LIMITED CERTIFICATE ISSUED ON 22/07/03 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jul 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 31 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED WESTPART LIMITED CERTIFICATE ISSUED ON 02/04/90 | View document |
| 27 Mar 1990 | £ NC 1000/10000 20/03/90 | View document |
| 27 Mar 1990 | ALTER MEM AND ARTS 20/03/90 | View document |
| 27 Mar 1990 | NC INC ALREADY ADJUSTED 20/03/90 | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |