CONCEPT COMPLETE SERVICE LIMITED

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Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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18/08/2318 August 2023 Application to strike the company off the register

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04/05/234 May 2023 Confirmation statement made on 2023-04-15 with no updates

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01/02/231 February 2023 Satisfaction of charge 033528350002 in full

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01/02/231 February 2023 Satisfaction of charge 033528350003 in full

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01/02/231 February 2023 Satisfaction of charge 1 in full

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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16/12/2216 December 2022 Satisfaction of charge 033528350004 in full

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11/05/2211 May 2022

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11/05/2211 May 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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04/05/224 May 2022

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04/05/224 May 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-04-15 with updates

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033528350004

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033528350003

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11/10/1911 October 2019 CURREXT FROM 30/04/2019 TO 31/10/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASAN

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07/02/197 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY CECILE COOK

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORRELL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HORRELL

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR APPOINTED MR SAMUEL JOHN HORRELL

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14/03/1714 March 2017 DIRECTOR APPOINTED MISS ANNA MARI HORRELL

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14/03/1714 March 2017 DIRECTOR APPOINTED MR JOSEPH ANTONIO GASAN

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033528350002

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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02/07/152 July 2015 AUDITOR'S RESIGNATION

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25/06/1525 June 2015 AUDITOR'S RESIGNATION

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21/04/1521 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/02/1511 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MAGGS

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12/06/1412 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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10/06/1310 June 2013 COMPANY NAME CHANGED CONCEPT GRAIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/13

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ANDREW JOHN HILLHOUSE REID

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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03/05/123 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAGGS / 15/04/2010

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21/04/1021 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 15/04/01; NO CHANGE OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/10/9830 October 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS; AMEND

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05/05/985 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 REGISTERED OFFICE CHANGED ON 13/07/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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13/07/9713 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 ALTER MEM AND ARTS 27/06/97

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13/07/9713 July 1997 SECRETARY RESIGNED

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 COMPANY NAME CHANGED ANGLOPHILE LIMITED CERTIFICATE ISSUED ON 03/07/97

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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