CONCEPTGATE PROPERTY MANAGEMENT LIMITED

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DateDescription
07/10/257 October 2025 NewTermination of appointment of Judith Bright as a director on 2025-10-03

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07/10/257 October 2025 NewSecretary's details changed for Mrs Alison Cook on 2025-10-03

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07/10/257 October 2025 NewDirector's details changed for Mrs Alison Cook on 2025-10-03

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07/10/257 October 2025 NewTermination of appointment of Nigel Mardon as a director on 2025-10-03

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07/06/257 June 2025 Confirmation statement made on 2025-06-07 with no updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 99 STATION ROAD LONGFIELD KENT DA3 7QA

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS ALISON COOK

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13/09/1713 September 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DAWES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH DAWES

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13/09/1713 September 2017 DIRECTOR APPOINTED MR NIGEL MARDON

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13/09/1713 September 2017 SECRETARY APPOINTED MRS ALISON COOK

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 10/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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19/03/1619 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/07/1512 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 DIRECTOR APPOINTED MRS JUDITH BRIGHT

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25/03/1425 March 2014 SECRETARY APPOINTED MRS SARAH JANE DAWES

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY SHELLEY MASON

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHELLEY MASON

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 103 STATION ROAD LONGFIELD KENT DA3 7QA

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03/03/133 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/06/1119 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY MASON / 18/06/2011

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAWES / 15/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY MASON / 15/06/2010

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22/06/1022 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/06/0928 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELLEY MASON / 01/01/2008

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM: HOSELANDS GATE 105 STATION ROAD LONGFIELD KENT DA3 7QA

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 DIRECTOR RESIGNED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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09/08/009 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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