CONCORDE 2 LIMITED
Company number 03842503 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Termination of appointment of Shelley Golding as a director on 2026-07-10 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 8 Oct 2025 | Appointment of Ms Shelley Golding as a director on 2025-10-08 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 20 May 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Appointment of Mr Adam Charles Driscoll as a director on 2025-05-09 · 2 pages | View document |
| 16 May 2025 | Appointment of Ms Emma Jane Stoker as a director on 2025-05-09 · 2 pages | View document |
| 11 Apr 2025 | Notification of Joy Entertainment Group Ltd as a person with significant control on 2025-03-05 · 2 pages | View document |
| 11 Apr 2025 | Cessation of Russell Haynes as a person with significant control on 2025-03-05 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Christina Louise Haynes as a director on 2025-03-05 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Christina Louise Haynes as a secretary on 2025-03-05 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Russell Haynes as a director on 2025-03-05 · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr James Joseph Mckeown on 2022-11-24 · 2 pages | View document |
| 3 Nov 2022 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 168 Church Road Hove BN3 2DL on 2022-11-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Jul 2021 | Registration of charge 038425030005, created on 2021-07-29 · 23 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HAYNES / 09/08/2019 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL HAYNES / 09/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LOUISE HAYNES / 09/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Dec 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAYNES / 02/03/2012 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LOUISE HAYNES / 02/03/2012 | View document |
| 31 Jan 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 26 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAVLIDES / 01/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAYNES / 01/09/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LOUISE HAYNES / 01/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LOUISE HAYNES / 01/09/2010 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED IAN PAVLIDES | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAYNES / 01/01/2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LOUISE HAYNES / 01/01/2009 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 7 Sep 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O CROUCH & CO CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | S366A DISP HOLDING AGM 13/09/01 | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | View document |
| 28 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | ALTER MEM AND ARTS 21/09/99 | View document |
| 27 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | COMPANY NAME CHANGED ALISLINK LIMITED CERTIFICATE ISSUED ON 30/09/99 | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |