| Date | Description |
|---|
| 2023-09-07 |
delete address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2023-09-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
CAWLEY PRIORY SOUTH PALLANT
CHICHESTER
WEST SUSSEX
PO19 1SY
UNITED KINGDOM |
| 2023-08-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN BEACHAM |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYLIN CRICK / 14/02/2013 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK BEACHAM / 10/08/2017 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYLIN CRICK / 10/08/2017 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address FORUM HOUSE BUSINESS CENTRE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
| 2017-10-07 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
FORUM HOUSE BUSINESS CENTRE
STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-16 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FORUM HOUSE BUSINESS CENTRE STIRLING ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7DN |
| 2014-09-07 |
insert address FORUM HOUSE BUSINESS CENTRE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-20 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-18 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK BEACHAM / 01/07/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYLIN CRICK / 31/07/2011 |
| 2011-08-02 |
update statutory_documents COMPANY NAME CHANGED NEW CONCEPT (BROMLEY) LIMITED
CERTIFICATE ISSUED ON 02/08/11 |
| 2011-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2011 FROM
SUITE 300 COCKPIT ARTS 18 CREEKSIDE
LONDON
SE8 3DZ |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MARYLIN CRICK |
| 2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-14 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK BEACHAM / 01/01/2010 |
| 2010-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAMS WATKINS & CO |
| 2009-12-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SPITTLES |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
32A HAYES STREET
BROMLEY
KENT
BR2 7LD |
| 2008-04-30 |
update statutory_documents COMPANY NAME CHANGED NEW CONCEPT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/05/08 |
| 2008-04-29 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/07/2008 |
| 2007-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |