CompaniesInTheUK

FIRST CONCEPT LIMITED

Company number 01400356 ·

Active

113 filings

Date Filing
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
2 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
15 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE PHILIP View document
27 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
27 Jun 2016 ADOPT ARTICLES 07/06/2016 View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 DIRECTOR APPOINTED MRS ZUZANA PHILIP View document
2 Apr 2016 REGISTERED OFFICE CHANGED ON 02/04/2016 FROM C/O G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP View document
18 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O G. TEOLI & CO. NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP ENGLAND View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM G TEOLI & CO ACCOUNTANTS NORTHWAY 1379 HIGH ROAD WHETSTONE LONDON N20 9LP View document
23 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 272 REGENTS PARK ROAD FINCHLEY LONDON N3 3HN View document
14 Mar 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP / 20/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP / 20/01/2010 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 APPOINTMENT TERMINATED SECRETARY LENA PHILIP View document
25 Mar 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 DIRECTOR RESIGNED View document
23 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View document
9 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
18 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Dec 1996 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Aug 1996 COMPANY NAME CHANGED HALEMAN GARMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 27/08/96 View document
9 Jan 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jan 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Jan 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jan 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
12 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Apr 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Dec 1989 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
25 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Apr 1988 DIRECTOR RESIGNED View document
8 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Mar 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
11 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Nov 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1978 CERTIFICATE OF INCORPORATION View document