| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 5 MARGARET ROAD ROMFORD ESSEX RM2 5SH |
| 2023-10-07 |
insert address 23 BILLET LANE HORNCHURCH ENGLAND RM11 1XP |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
5 MARGARET ROAD
ROMFORD
ESSEX
RM2 5SH |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ATTREED |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN ATTREED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 1008 |
| 2021-06-24 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name CONCEPT ESTATES LIMITED |
| 2021-06-07 |
update name CONCEPT ESTATES LIMITED => CONCEPT WINDOWS GROUP LIMITED |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents COMPANY NAME CHANGED CONCEPT ESTATES LIMITED
CERTIFICATE ISSUED ON 03/05/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-16 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_outstanding 4 => 2 |
| 2015-12-07 |
update num_mort_satisfied 0 => 2 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028041850004 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ATTREED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-17 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 17/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 17/03/2015 |
| 2015-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 17/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-19 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-03-12 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 15/03/2010 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/03 |
| 2003-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
CONCEPT HOUSE
TONBRIDGE ROAD
HAROLD HILL ROMFORD
ESSEX RM3 8TS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-05-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/03 TO 30/06 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95 FROM:
15 JUNCTION ROAD
ROMFORD. ESSEX. |
| 1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 |
| 1993-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |