CONCEPT GROUP (WIGAN) LIMITED

01606678
384 WOODHOUSE LANE WIGAN LANCASHIRE UNITED KINGDOM WN6 7TD

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Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2024 officers Appointment of director (Mrs Nadine Mary Street) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 officers Change of particulars for secretary (Mr David Melvyn Street) 1 Buy now
17 Jun 2024 officers Change of particulars for director (Mr David Melvyn Street) 2 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Duncan Rogers) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2023 capital Return of Allotment of shares 4 Buy now
09 Feb 2023 capital Return of Allotment of shares 4 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
03 Nov 2022 incorporation Memorandum Articles 15 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 accounts Annual Accounts 10 Buy now
09 Jun 2021 accounts Annual Accounts 12 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 11 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
04 Sep 2017 resolution Resolution 2 Buy now
04 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2017 capital Return of Allotment of shares 7 Buy now
28 Apr 2017 resolution Resolution 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Stephen Charles Frankle) 1 Buy now
13 Sep 2016 accounts Annual Accounts 8 Buy now
19 May 2016 annual-return Annual Return 7 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
18 Nov 2015 resolution Resolution 5 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
20 Oct 2014 accounts Annual Accounts 7 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 mortgage Registration of a charge 10 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
13 May 2011 accounts Annual Accounts 7 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2010 accounts Annual Accounts 7 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Stephen Charles Frankle) 2 Buy now
29 Sep 2009 accounts Annual Accounts 7 Buy now
13 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
24 Sep 2007 accounts Annual Accounts 7 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
23 May 2007 officers Secretary resigned 1 Buy now
23 May 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
23 May 2007 officers New secretary appointed 1 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
11 Jul 2006 officers New director appointed 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
17 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 8 Buy now
17 May 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
03 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
18 Nov 2004 accounts Annual Accounts 16 Buy now
06 Jul 2004 officers New secretary appointed 2 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
19 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 May 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
25 Jul 2003 accounts Annual Accounts 19 Buy now
16 May 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 7 Buy now
16 Sep 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2002 annual-return Return made up to 10/05/02; full list of members 6 Buy now
19 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2002 mortgage Particulars of mortgage/charge 10 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
20 Jun 2001 annual-return Return made up to 10/05/01; full list of members 7 Buy now
16 Jun 2001 accounts Annual Accounts 7 Buy now
16 Feb 2001 officers New director appointed 2 Buy now
16 Feb 2001 officers New director appointed 2 Buy now
11 Jan 2001 officers New secretary appointed 2 Buy now
25 Sep 2000 accounts Annual Accounts 7 Buy now
11 Jul 2000 officers Secretary resigned 1 Buy now
20 Jun 2000 annual-return Return made up to 10/05/00; full list of members 7 Buy now
08 Oct 1999 accounts Annual Accounts 7 Buy now
20 May 1999 annual-return Return made up to 10/05/99; full list of members 5 Buy now
14 Sep 1998 accounts Annual Accounts 7 Buy now
12 May 1998 annual-return Return made up to 10/05/98; full list of members 5 Buy now
06 Jun 1997 accounts Annual Accounts 9 Buy now
04 Jun 1997 annual-return Return made up to 10/05/97; full list of members 5 Buy now
10 Sep 1996 accounts Annual Accounts 8 Buy now
09 Jun 1996 resolution Resolution 1 Buy now
09 Jun 1996 resolution Resolution 1 Buy now