CONCEPT CONVERSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Change of details for Concept Conversions Holdings Limited as a person with significant control on 2023-06-19 |
| 21/09/2321 September 2023 | Director's details changed for Mr Ralph Allen on 2023-09-01 |
| 21/09/2321 September 2023 | Director's details changed for Mr Ralph Allen on 2023-06-19 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Director's details changed for Mr Marc Adrian Lawson on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16 |
| 16/06/2316 June 2023 | Secretary's details changed for Mr Nigel Gordon Key on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Sara Wright on 2023-06-16 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/02/223 February 2022 | Secretary's details changed for Mr Nigel Gordon Key on 2022-02-02 |
| 03/02/223 February 2022 | Appointment of Mr Marc Adrian Lawson as a director on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mrs Sara Wright on 2022-02-02 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 13 TRINITY CENTRE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/01/1930 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 22/03/1822 March 2018 | CESSATION OF SARA WRIGHT AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT CONVERSIONS HOLDINGS LIMITED |
| 14/12/1714 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/10/1410 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR RALPH ALLEN |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM UNIT 6/7 HILL FARM ESTATE IRTHLINGBOROUGH ROAD LITTLE ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4AS UNITED KINGDOM |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WRIGHT / 20/09/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6-7 HILL FARM ESTATE LITTLE ADDINGTON KETTERING NORTHANTS NN14 4AS |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0727 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: OLD STATION HOUSE MIDLAND ROAD THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JS |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 65 DE FERNEUS DRIVE RAUNDS NORTHAMPTONSHIRE NN9 6SU |
| 27/01/9827 January 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9520 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: HOLLOWAY HOUSE 113-115 HOLLOWAY HEAD BIRMINGHAM B1 1QP |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | SECRETARY RESIGNED |
| 20/09/9320 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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