CONCEPT SPECIAL RISKS LTD
Company number 00952756 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 9 May 2025 | Termination of appointment of Hayden William Smith as a director on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Appointment of Mr Hayden William Smith as a director on 2025-05-09 · 2 pages | View document |
| 19 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 16 Jun 2023 | Appointment of Mrs Sarah Anne Delacey Simms as a director on 2023-06-16 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Michael George Calvert on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Liam James Gilhooly as a director on 2023-06-06 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Resolutions · 4 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-05 · 3 pages | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 9 pages | View document |
| 2 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 26 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 30 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 7 May 2013 | COMPANY NAME CHANGED OSPREY SPECIAL RISKS LIMITED CERTIFICATE ISSUED ON 07/05/13 | View document |
| 29 Apr 2013 | CHANGE OF NAME 16/04/2013 | View document |
| 29 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR BERNARD BILLON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | View document |
| 7 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC ANTHONY USHER / 28/11/2012 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9LA | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LEVENT OSMAN | View document |
| 30 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 15 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN USHER | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK THOMAS / 31/12/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE CALVERT / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE CALVERT / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY USHER / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERRIC ANTHONY USHER / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK THOMAS / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT ATAY OSMAN / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BROWN / 16/10/2009 | View document |
| 27 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED LEVENT ATAY OSMAN | View document |
| 13 Jun 2008 | DIRECTOR'S PARTICULARS NICHOLAS BROWN | View document |
| 13 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: DALLAS HOUSE LOW MOOR BRADFORD WEST YORKSHIRE BD12 0HF | View document |
| 4 Jun 2008 | PREVSHO FROM 31/12/2008 TO 31/05/2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: 5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9LA | View document |
| 28 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER HUDSON | View document |
| 22 May 2008 | DIRECTOR RESIGNED COLIN DALLAS | View document |
| 22 May 2008 | DIRECTOR RESIGNED JOHN BUTTERWORTH | View document |
| 22 May 2008 | COMPANY NAME CHANGED T L DALLAS (SPECIAL RISKS) LIMITED CERTIFICATE ISSUED ON 22/05/08 | View document |
| 22 May 2008 | SECRETARY APPOINTED MICHAEL GEORGE CALVERT | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: FORSTER HOUSE. BRADFORD BD1 4TF | View document |
| 18 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 16 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | COMPANY NAME CHANGED T.L. DALLAS (MARINE) LIMITED CERTIFICATE ISSUED ON 01/08/97 | View document |
| 29 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | Accounts for a dormant company made up to 1993-12-31 · 2 pages | View document |
| 6 Jun 1994 | 363B · 5 pages | View document |
| 6 Jun 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Jun 1993 | Accounts for a dormant company made up to 1992-12-31 · 4 pages | View document |
| 30 Jun 1993 | 363S · 7 pages | View document |
| 30 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | Resolutions · 1 page | View document |
| 30 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/04/93 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1992 | 363S · 5 pages | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | Full accounts made up to 1991-12-31 · 7 pages | View document |
| 20 Jul 1992 | 288 · 2 pages | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Nov 1991 | DIRECTOR RESIGNED | View document |
| 7 Nov 1991 | 288 · 2 pages | View document |
| 30 Sep 1991 | Full accounts made up to 1990-12-31 · 8 pages | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 | View document |
| 30 Sep 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | 363(287) · 6 pages | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Jun 1990 | 363 · 4 pages | View document |
| 25 Jun 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | Full accounts made up to 1989-12-31 · 6 pages | View document |
| 1 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 1990 | Auditor's resignation · 1 page | View document |
| 29 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 1989 | Auditor's resignation · 1 page | View document |
| 21 Jun 1989 | Full accounts made up to 1988-12-31 · 3 pages | View document |
| 21 Jun 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Jun 1989 | 363 · 5 pages | View document |
| 30 Jun 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | 363 · 5 pages | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Jun 1988 | Full accounts made up to 1987-12-31 · 4 pages | View document |
| 2 Oct 1987 | 363 · 5 pages | View document |
| 2 Oct 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | Full accounts made up to 1986-12-31 · 4 pages | View document |
| 2 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Oct 1986 | Full accounts made up to 1985-12-31 · 3 pages | View document |
| 7 Oct 1986 | ANNUAL RETURN MADE UP TO 03/03/86 | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Oct 1986 | 363 · 4 pages | View document |
| 7 Jul 1986 | 288 · 4 pages | View document |
| 7 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1986 | COMPANY NAME CHANGED A.K. RUMBOLD (HARROGATE) LIMITED CERTIFICATE ISSUED ON 27/05/86 | View document |
| 24 Apr 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |