CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED

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Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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26/01/2326 January 2023 Application to strike the company off the register

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAN BECH ANDERSEN / 02/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 02/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/05/1526 May 2015 21/05/15 STATEMENT OF CAPITAL GBP 4

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13/05/1513 May 2015 COMPANY NAME CHANGED CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED CERTIFICATE ISSUED ON 13/05/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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