CONCEPT LAUNCH PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Notification of Concept Launch Holdings Limited as a person with significant control on 2023-04-06 |
| 17/08/2317 August 2023 | Cessation of Keith Ian Edwards as a person with significant control on 2023-04-06 |
| 17/08/2317 August 2023 | Cessation of Jacqueline Edwards as a person with significant control on 2023-04-06 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 17/04/2317 April 2023 | Termination of appointment of Keith Ian Edwards as a director on 2023-04-07 |
| 17/04/2317 April 2023 | Termination of appointment of Jacqueline Edwards as a director on 2023-04-07 |
| 17/04/2317 April 2023 | Termination of appointment of Keith Ian Edwards as a secretary on 2023-04-07 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-11-04 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 4052 |
| 19/03/2019 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/2019 March 2020 | ADOPT ARTICLES 12/03/2020 |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MRS JACQUELINE EDWARDS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 28/09/2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE EDWARDS / 07/03/2017 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 07/03/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 07/03/2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 29/01/2013 |
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRETT |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | SECRETARY APPOINTED KEITH IAN EDWARDS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BRETT |
| 06/01/126 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 02/08/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 07/12/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 25/02/2010 |
| 14/01/1014 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WINFIELD |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | £ IC 10004/9904 14/05/04 £ SR 100@1=100 |
| 18/06/0418 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0418 June 2004 | £ IC 9904/6004 14/05/04 £ SR 3900@1=3900 |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 18/08/0318 August 2003 | £ NC 10000/10004 27/03/ |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | £ NC 100/10000 15/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O ACCOUNT DIRECT LTD ELSINORE HOUSE, BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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