CONCEPT DEVELOPMENTS (COBHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/01/1925 January 2019 | RE-SUB DIV 02/09/2016 |
| 30/11/1830 November 2018 | CESSATION OF SHAUN GRAHAM BISSIX AS A PSC |
| 29/11/1829 November 2018 | SUB-DIVISION 27/09/16 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY SHAUN BISSIX |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR SHAUN GRAHAM BISSIX |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR JAN BECH ANDERSEN |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MRS HELLE ANDERSEN |
| 11/10/1611 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MORGAN |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORGAN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES DALEY |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ELAINE MORGAN / 09/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 09/02/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 30/08/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ELAINE MORGAN / 30/08/2011 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/105 November 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MISS SAMANTHA ELAINE MORGAN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALEY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/01/1026 January 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 1 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR SHAUN GRAHAM BISSIX |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED CONCEPT CONSTRUCTION (SURREY) LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | ADOPT ARTICLES 05/01/2010 |
| 07/12/097 December 2009 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | COMPANY NAME CHANGED CONCEPT (SURREY) LIMITED LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE WHISPERS, REED PLACE SHEPPERTON MIDDLESEX TW17 9LL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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