CONCEPT DISTRIBUTION LIMITED
Company number 05126771 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Cessation of Peter Leo Waring as a person with significant control on 2019-04-30 · 1 page | View document |
| 4 Sep 2026 | Cessation of Dominic Waring as a person with significant control on 2019-04-30 · 1 page | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Change of details for Mr James Waring as a person with significant control on 2017-02-10 · 2 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 21 Jul 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 9 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051267710004 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARING | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WARING | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 14 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WARING / 29/05/2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | S366A DISP HOLDING AGM 12/05/04 | View document |
| 12 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |