CONCORDE EXCEL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 29/09/2329 September 2023 | Satisfaction of charge 3 in full |
| 29/09/2329 September 2023 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 24/12/2124 December 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 24/12/2124 December 2021 | Termination of appointment of Matthew John Wood as a director on 2021-10-08 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1719 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 770556.00 |
| 19/07/1719 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065885520004 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY KIERAN TRIMMER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | ARTICLES OF ASSOCIATION |
| 22/07/1422 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 988896.20 |
| 22/07/1422 July 2014 | ALTER ARTICLES 23/05/2014 |
| 18/07/1418 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CHANGED FROM: BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG ENGLAND |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG ENGLAND |
| 17/01/1317 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD |
| 28/06/1228 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR KIERAN TRIMMER |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM STONELEIGH 39 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AQ |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS ARMSTRONG |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 118 NORTH STREET LEEDS LS2 7AN UNITED KINGDOM |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED BARRY ROBERTS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED KIERAN TRIMMER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM WALKER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED NEIL ROBERTS |
| 06/03/096 March 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0919 February 2009 | ADOPT MEM AND ARTS 11/02/2009 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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