CONCEPT STEELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED ACCURA SUPPLY LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 20/11/1420 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED LINVIC TRADING LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 29/07/1429 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTWOOD |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 07/10/107 October 2010 | DIRECTOR APPOINTED PETER WESTWOOD |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 29/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL OLIVER RALPH |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 28/11/2008 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 21/10/0821 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON JOHN ARMSTRONG |
| 19/09/0819 September 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULDINGAY |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREWS |
| 29/08/0829 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/09/0315 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 4TH FLOO 102 JERMYN STREET LONDON SW1Y 6EE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 102 JERMYN STREET LONDON SW1Y 6EE |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: G OFFICE CHANGED 31/10/98 C/O RM COMPANY SERVICES LTD 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | COMPANY NAME CHANGED IRONLINK LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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