CONCEPT FILTER PRODUCTS LIMITED



Company Documents

DateDescription
29/02/2029 February 2020Annual accounts for year ending 29 Feb 2020

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18/10/1918 October 2019CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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20/12/1720 December 2017AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/10/1723 October 2017CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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12/10/1512 October 2015Annual return made up to 17 September 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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29/09/1429 September 2014Annual return made up to 17 September 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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30/10/1330 October 2013Annual return made up to 17 September 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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20/09/1220 September 2012Annual return made up to 17 September 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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05/12/115 December 2011Annual return made up to 17 September 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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06/01/116 January 2011Annual return made up to 17 September 2010 with full list of shareholders

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06/01/116 January 2011DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH WORTHINGTON / 17/09/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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10/11/0910 November 2009Annual return made up to 17 September 2009 with full list of shareholders

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26/05/0926 May 2009FIRST GAZETTE

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26/05/0926 May 2009First Gazette

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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14/10/0814 October 2008RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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07/11/077 November 2007RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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07/11/077 November 2007RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/07

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28/02/0728 February 2007Annual accounts small company total exemption made up to 28 February 2007

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17/10/0617 October 2006RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/10/0520 October 2005RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/01/0510 January 2005RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/12/0330 December 2003RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/11/017 November 2001RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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07/11/017 November 2001RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 120 TOWNGATE LEYLAND PRESTON PR5 1LQ

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29/02/0029 February 2000NEW DIRECTOR APPOINTED

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29/02/0029 February 2000RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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29/02/0029 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/09/9829 September 1998RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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22/10/9722 October 1997RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997SECRETARY'S PARTICULARS CHANGED

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27/06/9727 June 1997DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996PARTICULARS OF MORTGAGE/CHARGE

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04/12/964 December 1996ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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11/10/9611 October 1996COMPANY NAME CHANGED CONCEPT FILTER MANUFACTURE LTD. CERTIFICATE ISSUED ON 14/10/96; RESOLUTION PASSED ON 26/09/96

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11/10/9611 October 1996COMPANY NAME CHANGED CONCEPT FILTER MANUFACTURE LTD. CERTIFICATE ISSUED ON 14/10/96

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20/09/9620 September 1996SECRETARY RESIGNED

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17/09/9617 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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