CONCORDIA STREET MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Terrence George Kernachan as a director on 2024-11-27 |
| 06/12/246 December 2024 | Appointment of Mr Peter Francis Marsden as a director on 2024-11-27 |
| 06/12/246 December 2024 | Appointment of Mr Donald Hernik as a director on 2024-11-27 |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Peter Francis Marsden as a director on 2023-11-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Appointment of Mudd & Co Block Management Limited as a secretary on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of Timothy John Mudd as a secretary on 2023-09-22 |
| 22/09/2322 September 2023 | Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 2023-09-22 |
| 20/09/2320 September 2023 | Secretary's details changed for Mr Timothy John Mudd on 2023-09-20 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 06/02/236 February 2023 | Termination of appointment of Edmund Rothay Francis Hewson as a director on 2023-02-06 |
| 06/02/236 February 2023 | Termination of appointment of Ben Christopher Kamara as a director on 2023-02-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Appointment of Mr Donald Hernik as a director on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE VONSILD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS PAULINE ANNE VONSILD |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARDS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR DAVID KEEGAN |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR TERRY GEORGE KERNACHAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | TERMINATE DIR APPOINTMENT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MRS MICHELLE ABBEY |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SABIN |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR BEN CHRISTOPHER KAMARA |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SABIN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEWSON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDERMOTT |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MS REBECCA SABIN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS KAREN PHILOMENA HEWSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PETER FRANCIS MARSDEN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR EDMUND ROTHAY FRANCIS HEWSON |
| 17/11/1617 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE BEDFORD |
| 01/06/161 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NIXON |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PETER FRANCIS MARSDEN |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR GEORGE MCKERRACHER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RABBITTS |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCKERRACHER |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOEREN VONSILD / 08/03/2012 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED SAMANTHA LOUISE NIXON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHAEL FRANCIS MCDERMOTT |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PECKETT |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BIRD / 27/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PECKETT / 27/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE BEDFORD / 27/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STONEHOUSE |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED PAMELA RABBITTS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MRS DIANE MCKERRACHER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PREECE |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/05/08; CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED RAYMOND KEITH PECKETT |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DIANE JANE BEDFORD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MCKERRACHER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDWARDS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/05/06; CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/05/05; CHANGE OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AUDITORS REMUNERATION 12/04/02 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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