CONCEPT APPOINTMENTS LIMITED

Company number 02645714 ·

Dissolved

69 filings

Date Filing
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
10 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
8 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · 7-11 STATION ROAD · READING · BERKSHIRE · RG1 1LG View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JONES / 01/01/2008 View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALUN JONES / 01/01/2008 View document
10 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
11 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: · 36 KYNANCE MEWS · LONDON · SW7 4QR View document
20 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
9 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
6 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 30/10/00 View document
6 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
22 Feb 2000 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS View document
13 Jan 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: · 29 WELBECK STREET · LONDON · W1M 8DA View document
21 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Sep 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View document
21 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 07/04/98 View document
17 Sep 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
11 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 01/09/97 View document
11 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Nov 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View document
28 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 12/08/96 View document
7 Aug 1996 COMPANY NAME CHANGED · CONCEPT MERCHANDISING INTERNATIO · NAL LIMITED · CERTIFICATE ISSUED ON 08/08/96 View document
25 Mar 1996 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS View document
27 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 19/10/95 View document
27 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Sep 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Oct 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS View document
11 May 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
11 May 1993 EXEMPTION FROM APPOINTING AUDITORS 23/04/93 View document
11 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
28 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS View document
28 Aug 1992 COMPANY NAME CHANGED · GRANGETREE LIMITED · CERTIFICATE ISSUED ON 01/09/92 View document
7 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Jan 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: · 16-18 NEW BRIDGE ST · LONDON · EC4V 6AU View document
6 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
6 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document