CONCEPT BLINDS DIRECT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Mr Keith Roger Duncan Waters as a person with significant control on 2025-07-17

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23/07/2523 July 2025 NewDirector's details changed for Ms Joy Denise Waters on 2025-07-17

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23/07/2523 July 2025 NewDirector's details changed for Mr Keith Roger Duncan Waters on 2025-07-17

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD on 2022-10-14

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22/04/2222 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Director's details changed for Ms Joy Denise Waters on 2021-05-11

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06/08/216 August 2021 Change of details for Mr Keith Roger Duncan Waters as a person with significant control on 2021-05-11

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06/08/216 August 2021 Director's details changed for Mr Keith Roger Duncan Waters on 2021-05-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID THOMAS KEITH WATERS / 20/11/2017

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH ROGER DUNCAN WATERS / 20/11/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE WATERS / 09/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 09/05/2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE WATERS / 23/03/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROGER DUNCAN WATERS / 23/03/2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS JOY DENISE WATERS

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17/11/1517 November 2015 02/04/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM HELMORES CHARTERED ACCOUNTANTS GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY

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22/04/1422 April 2014 DIRECTOR APPOINTED JENNA LOUISE WATERS

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 30/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER DUNCAN WATERS / 30/03/2010

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10/06/1010 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GAVIN DAVID THOMAS KEITH WATERS / 30/03/2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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