CONCEPT TOOLS AND EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-06-30 |
| 20/07/2120 July 2021 | Termination of appointment of Michael Robert Eyers as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Termination of appointment of Michael Robert Eyers as a secretary on 2021-06-30 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 22/09/1722 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/06/1517 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1312 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MICHAEL ROBERT EYERS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN CRISP |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN CRISP |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1218 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR PUGH / 15/04/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 15/04/2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EYERS / 15/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 15/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SHEEHAN / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 243 BECKENHAM ROAD BECKENHAM KENT BR3 4TS |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 22/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR PUGH / 22/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 22/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EYERS / 22/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SHEEHAN / 22/03/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | £ IC 24000/19200 08/11/04 £ SR 4800@1=4800 |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BANK CHAMBERS WESTOW HILL UPPER NORWOOD LONDON SE19 1TY |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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