CONCEPT BUILDING SERVICES (SOUTHERN) LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Termination of appointment of Daniel Brian Small as a director on 2024-12-10 |
| 06/03/246 March 2024 | Appointment of James Edward Perry as a director on 2024-03-04 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 17/04/2317 April 2023 | Appointment of Mr Daniel Perrett as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Mark Gregory Willcocks as a director on 2023-04-17 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-08-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-25 with updates |
| 24/02/2224 February 2022 | Full accounts made up to 2021-08-31 |
| 22/02/2222 February 2022 | Director's details changed for Ms Gillian Alexander on 2022-02-21 |
| 18/02/2218 February 2022 | Change of details for Mr Joseph Carty as a person with significant control on 2022-02-18 |
| 09/08/219 August 2021 | Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on 2021-08-09 |
| 02/08/212 August 2021 | Registered office address changed from Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on 2021-08-02 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | ADOPT ARTICLES 19/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 18/09/1318 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O CONCEPT BUILDING SERVICES (STH) LTD KNOCKHUNDRED HOUSE KNOCKHUNDRED ROW MIDHURST UNITED KINGDOM GU29 9DQ ENGLAND |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 2192 |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY WMK ACCOUNTING SERVICES LTD |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MYLES KELLY / 05/11/2012 |
| 08/10/128 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/1210 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 31/03/1231 March 2012 | DIRECTOR APPOINTED MR MARCUS HARRIS |
| 31/03/1231 March 2012 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 2A KNOCKHUNDRED ROW MIDHURST WEST SUSSEX GU29 9DQ |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MYLES KELLY / 27/08/2010 |
| 08/10/108 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SPAIN / 27/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 27/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS MASTERS / 27/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN POWELL / 27/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 27/08/2010 |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/01/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/05/0913 May 2009 | GBP IC 2306/2249 04/12/08 GBP SR 57@1=57 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SYMES |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 28/03/05 |
| 30/11/0530 November 2005 | � NC 100/1000 28/03/0 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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