CONCISE PUBLIC RELATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1810 October 2018 | APPLICATION FOR STRIKING-OFF |
| 03/07/183 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 04/01/174 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 37 |
| 04/01/174 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 37 |
| 04/01/174 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX WISE |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 01/08/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1628 January 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 74 |
| 28/01/1628 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BARRETT / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BARRETT / 13/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WISE |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 09/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED IAN DAVID BARRETT |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 09/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KAREN WISE / 09/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 09/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 09/12/2009 |
| 12/10/0912 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0912 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 100 |
| 12/10/0912 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 6 SALISBURY GROVE MYTCHETT CAMBERLEY SURREY GU16 6BP |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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