CONCEPT RESOURCES LIMITED

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-25 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-25 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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30/08/2330 August 2023 Certificate of change of name

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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29/03/2329 March 2023 Change of details for Mr Paul Jeremiah Turner as a person with significant control on 2023-03-01

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28/03/2328 March 2023 Director's details changed for Mr Paul Jeremiah Turner on 2023-03-01

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06/03/236 March 2023 Change of details for Mr Paul Jeremiah Turner as a person with significant control on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Paul Jeremiah Turner on 2023-03-01

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22/12/2222 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 1 THE BROADWAY DUDLEY WEST MIDLANDS DY1 4AN

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030519390004

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/07/1316 July 2013 Annual return made up to 1 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/05/1210 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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09/05/079 May 2007 LOCATION OF REGISTER OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/08/051 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/07/046 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/07/0210 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 272 CASTLE COURT CASTLE STREET DUDLEY WEST MIDLANDS DY1 1LQ

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/09/0013 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/05/9917 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/08/9817 August 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: C/O WILKES TRANTER & CO BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/976 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/05/968 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9515 June 1995 ALTER MEM AND ARTS 19/05/95

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09/06/959 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 COMPANY NAME CHANGED SPEED 4952 LIMITED CERTIFICATE ISSUED ON 07/06/95

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/05/951 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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