CONCRED PROPERTIES LIMITED

Company number 00667739 ·

Active

127 filings

Date Filing
19 Aug 2026 Appointment of Mrs Antje Palmer as a director on 2026-08-19 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
3 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
26 Sep 2025 Appointment of Mr Joseph Alexander Lewis as a director on 2025-09-25 · 2 pages View document
26 Sep 2025 Termination of appointment of Bernard Lewis as a director on 2025-09-25 · 1 page View document
3 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
27 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
30 Nov 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
1 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
21 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 View document
12 Mar 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS View document
22 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
22 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 View document
29 Sep 2011 ADOPT ARTICLES 09/08/2011 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 24/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009 View document
2 Dec 2009 Annual return made up to 2009-11-30 with full list of shareholders · 6 pages View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 363A · 4 pages View document
9 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Dec 2007 363A · 3 pages View document
6 Dec 2007 363A · 3 pages View document
6 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 363A · 3 pages View document
6 Dec 2006 363A · 3 pages View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Dec 2005 363A · 3 pages View document
6 Dec 2005 363A · 3 pages View document
6 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Dec 2004 363S · 8 pages View document
6 Dec 2004 363S · 8 pages View document
6 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
8 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
8 Dec 2003 363S · 8 pages View document
8 Dec 2003 363S · 8 pages View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
10 Jan 2003 363S · 8 pages View document
10 Jan 2003 363S · 8 pages View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
2 Jan 2002 363S · 7 pages View document
2 Jan 2002 363S · 7 pages View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
3 Jan 2001 363S · 7 pages View document
3 Jan 2001 363S · 7 pages View document
29 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
17 Jan 2000 363S · 7 pages View document
17 Jan 2000 363S · 7 pages View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Dec 1998 363S · 11 pages View document
29 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
29 Dec 1998 363S · 11 pages View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
19 Jan 1998 363S · 9 pages View document
19 Jan 1998 363S · 9 pages View document
13 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 May 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR RESIGNED View document
15 Dec 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
16 Jan 1996 363S · 9 pages View document
16 Jan 1996 363S · 9 pages View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Jan 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Mar 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Dec 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1992 REGISTERED OFFICE CHANGED ON 03/02/92 View document
3 Feb 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
5 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View document
3 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
11 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View document
5 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document