CONCEPT BUILD (UK) LIMITED

Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
UNIT 1 BROOK END
STEEPLE MORDEN
ROYSTON
HERTFORDSHIRE
SG8 0PP

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP

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03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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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 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/152 January 2015 01/10/14 STATEMENT OF CAPITAL GBP 115

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02/01/152 January 2015 ADOPT ARTICLES 01/10/2014

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12/12/1412 December 2014 01/10/14 STATEMENT OF CAPITAL GBP 115

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12/12/1412 December 2014 DIRECTOR APPOINTED MR DAVID THOMAS BURTON

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 Annual return made up to 24 January 2014 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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21/06/1321 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1321 June 2013 ADOPT ARTICLES 30/04/2013

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21/06/1321 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 100

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21/06/1321 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 100

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13/06/1313 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 100

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27/02/1327 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 2

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27/02/1327 February 2013 DIRECTOR APPOINTED MR LEE MARK BRADFORD

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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