TOTAL CONCEPTS (HADDLESEY) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-10 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-10 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MISS ANGELA ELIZABETH CURRY

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK GLASS / 10/06/2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CURRY / 10/06/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/06/0927 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/07/0510 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/08/999 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 P.O.S 2001 £1 SHS 02/10/96

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07/11/967 November 1996 £ IC 5002/3001 02/10/96 £ SR 2001@1=2001

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31/10/9631 October 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: THE COACH HOUSE MONK FRYSTON HALL MONK FRYSTON, LEEDS W. YORKSHIRE LS25 5DU

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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15/07/9615 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/06/9429 June 1994 DIRECTOR'S PARTICULARS CHANGED

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29/06/9429 June 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/09/932 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/932 September 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 REGISTERED OFFICE CHANGED ON 18/06/93 FROM: HADDLESEY MANOR CHAPEL HADDLESEY SELBY NORTH YORKSHIRE YO8 8QQ

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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16/09/9216 September 1992 AMENDED FULL ACCOUNTS MADE UP TO 30/06/91

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02/09/922 September 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/10/904 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/07/905 July 1990 SECRETARY RESIGNED

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02/07/902 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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