CONCEPT DESIGN (INTERIORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 27/06/1427 June 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/06/1416 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1425 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR RIKKY CHARLES LENNEY |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR RICHARD SOMERS DALY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HAMER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BUTLER |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DALY |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ﾽ NC 100/20000 28/10/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: HEADLEY PARK HEADLEY ROAD EAST 23 READING RG5 4SU |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 10/10/96 |
| 07/10/967 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | COMPANY NAME CHANGED GAC NO. 50 LIMITED CERTIFICATE ISSUED ON 18/09/96 |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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