CONCEPT PROPERTIES LIMITED
Company number 01979402 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registration of charge 019794020005, created on 2026-08-21 · 27 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 27 May 2025 | Appointment of Mr Yaakov Yosef Gluck as a director on 2025-04-22 · 2 pages | View document |
| 27 May 2025 | Registered office address changed from 49 Winchester Road Walton on Thames Surrey KT12 2RH to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Appointment of Mr Amrom Henry Tauber as a director on 2025-04-22 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Raymond Barry Montague as a secretary on 2025-04-22 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Raymond Barry Montague as a director on 2025-04-22 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Geoffrey Bernard Montague as a director on 2025-04-22 · 1 page | View document |
| 25 Apr 2025 | Registration of charge 019794020003, created on 2025-04-22 · 7 pages | View document |
| 25 Apr 2025 | Registration of charge 019794020004, created on 2025-04-22 · 15 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 28 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 06/07/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 | View document |
| 26 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 14/08/2015 | View document |
| 26 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MONTAGUE / 16/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BERNARD MONTAGUE / 16/01/2010 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O MENZIES MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Aug 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHER HEAD SURREY KT22 9AX | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 29 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 29 Sep 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Aug 1987 | Accounts for a small company made up to 1986-12-31 · 4 pages | View document |
| 24 Aug 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 21 pages | View document |