CONCEPT WINDOWS GROUP LIMITED
Company number 02804185 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 3 pages | View document |
| 1 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Appointment of Mrs Kathleen Attreed as a director on 2024-03-19 · 2 pages | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 14 Sep 2023 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 2023-09-14 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Termination of appointment of Kathleen Attreed as a secretary on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Kathleen Attreed as a director on 2023-05-23 · 1 page | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-08-26 with updates · 4 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028041850004 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR KEVIN ATTREED | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 17/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 17/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 17/03/2015 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 17 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2003 | NC INC ALREADY ADJUSTED 30/04/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CONCEPT HOUSE TONBRIDGE ROAD HAROLD HILL ROMFORD ESSEX RM3 8TS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 May 1995 | ACCOUNTING REF. DATE SHORT FROM 01/03 TO 30/06 | View document |
| 11 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 15 JUNCTION ROAD ROMFORD. ESSEX. | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |