CHILL @ CONCEPT LIMITED
Company number 03915947 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Aug 2025 | Change of details for Concept Refrigeration Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Mar 2025 | Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19 · 1 page | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Neil Robert Coombes on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Neil Robert Coombes on 2024-09-30 · 2 pages | View document |
| 14 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 3 pages | View document |
| 12 May 2023 | Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2023-05-12 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-10-31 · 6 pages | View document |
| 16 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 18 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT REFRIGERATION LIMITED | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR NEIL ROBERT COOMBES | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB | View document |
| 10 Jul 2019 | CESSATION OF IAN FRANK GILLINGS AS A PSC | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLINGS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK GILLINGS / 18/07/2018 | View document |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 13 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 11 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | View document |
| 24 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 18 Jun 2007 | AUTH PURCH OWN SHARES 08/05/07 | View document |
| 18 Jun 2007 | £ IC 200/150 08/05/07 £ SR 50@1=50 | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: AIREDALE HOUSE LAUREL STREET BRADFORD WEST YORKSHIRE BD3 9TP | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 5 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | View document |
| 24 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | COMPANY NAME CHANGED BLUECARD LIMITED CERTIFICATE ISSUED ON 04/02/00 | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |