CONCEPT SEATING LIMITED
Company number 04736382 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd England to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2024-04-02 · 1 page | View document |
| 8 Feb 2024 | Registered office address changed from Unit 11 Providence Drive Lye Stourbridge West Midlands DY9 8HQ to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2024-02-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 20 Jun 2023 | Director's details changed for Mr George Thomas Bosworth on 2023-06-19 · 2 pages | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 18 May 2023 | Registration of charge 047363820002, created on 2023-05-15 · 22 pages | View document |
| 15 May 2023 | Appointment of Mr George Thomas Bosworth as a director on 2023-05-09 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Lynne Irene Stellas as a secretary on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Lynne Irene Stellas as a director on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Michael Stellas as a director on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Mark Anthony Badger as a director on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Sarah Leanne Badger as a director on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Cessation of Mark Anthony Badger as a person with significant control on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Cessation of Michael Stellas as a person with significant control on 2023-05-09 · 1 page | View document |
| 15 May 2023 | Notification of Borne Interiors Limited as a person with significant control on 2023-05-09 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEANNE BADGER / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STELLAS / 07/10/2009 · 2 pages | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE IRENE STELLAS / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BADGER / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE IRENE STELLAS / 07/10/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 794 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8BQ | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |