CONCEPT SMOKE SCREEN LIMITED

02728491
UNIT 1C NORTH END BUSINESS PARK STATION ROAD SWINESHEAD BOSTON PE20 3PW

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Change of particulars for director (Kelvin Alan Limb) 2 Buy now
10 Jan 2025 officers Change of particulars for director (Mr Matthew Peter Gilmartin) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Carlston Lyndsey Gibbard) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 13 Buy now
23 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 14 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 14 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2021 accounts Annual Accounts 11 Buy now
12 Nov 2020 officers Termination of appointment of director (Trevor Anthony Dunnington) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 mortgage Registration of a charge 18 Buy now
01 Nov 2019 accounts Annual Accounts 12 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 13 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Ian Charles Matthews) 1 Buy now
19 Mar 2018 accounts Annual Accounts 10 Buy now
06 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Stephen John Gilmartin) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2017 accounts Annual Accounts 4 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 capital Return of Allotment of shares 3 Buy now
14 Apr 2016 mortgage Registration of a charge 7 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
03 Jul 2015 annual-return Annual Return 9 Buy now
18 Sep 2014 accounts Annual Accounts 4 Buy now
30 Aug 2014 officers Termination of appointment of secretary (Alison Margaret Anne Gibbard) 1 Buy now
04 Jul 2014 annual-return Annual Return 10 Buy now
17 Mar 2014 accounts Annual Accounts 4 Buy now
18 Jul 2013 resolution Resolution 1 Buy now
08 Jul 2013 capital Return of Allotment of shares 3 Buy now
08 Jul 2013 capital Return of Allotment of shares 3 Buy now
08 Jul 2013 capital Return of Allotment of shares 3 Buy now
08 Jul 2013 annual-return Annual Return 10 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
15 Mar 2012 accounts Annual Accounts 5 Buy now
14 Aug 2011 annual-return Annual Return 9 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
28 Jul 2010 annual-return Annual Return 9 Buy now
28 Jul 2010 officers Change of particulars for director (Esq Trevor Anthony Dunnington) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Ian Charles Matthews) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Matthew Peter Gilmartin) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Ian Charles Matthews) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Kelvin Alan Limb) 2 Buy now
25 Feb 2010 accounts Annual Accounts 4 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
19 Mar 2009 accounts Annual Accounts 4 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from 100 wide bargate boston lincs PE21 6SE 1 Buy now
08 Jul 2008 officers Director appointed kelvin alan limb 2 Buy now
08 Jul 2008 officers Director appointed matthew peter gilmartin 2 Buy now
07 Jul 2008 annual-return Return made up to 03/07/08; full list of members 5 Buy now
29 Apr 2008 accounts Annual Accounts 8 Buy now
19 Jul 2007 annual-return Return made up to 03/07/07; full list of members 3 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
11 Apr 2007 accounts Annual Accounts 8 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
03 Aug 2006 annual-return Return made up to 03/07/06; full list of members 3 Buy now
13 Jul 2005 annual-return Return made up to 03/07/05; full list of members 9 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
12 Jul 2004 annual-return Return made up to 03/07/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 6 Buy now
10 Jul 2003 annual-return Return made up to 03/07/03; full list of members 9 Buy now
29 Jan 2003 accounts Annual Accounts 6 Buy now
12 Jul 2002 annual-return Return made up to 03/07/02; full list of members 9 Buy now
09 Nov 2001 accounts Annual Accounts 7 Buy now
03 Sep 2001 annual-return Return made up to 03/07/01; full list of members 8 Buy now
27 Apr 2001 accounts Annual Accounts 7 Buy now
03 Aug 2000 annual-return Return made up to 03/07/00; full list of members 8 Buy now
28 Apr 2000 accounts Annual Accounts 7 Buy now
20 Oct 1999 accounts Annual Accounts 7 Buy now
13 Oct 1999 capital Ad 01/08/99--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
24 Aug 1999 officers New director appointed 2 Buy now
06 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 annual-return Return made up to 03/07/99; full list of members 6 Buy now
27 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 1999 officers Director resigned 1 Buy now
12 May 1999 officers Director resigned 1 Buy now
08 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 1998 annual-return Return made up to 03/07/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 7 Buy now
12 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 1997 annual-return Return made up to 03/07/97; full list of members 7 Buy now
30 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
08 May 1997 officers Director resigned 1 Buy now
01 May 1997 accounts Annual Accounts 12 Buy now
13 Nov 1996 auditors Auditors Resignation Company 1 Buy now
08 Jul 1996 annual-return Return made up to 03/07/96; full list of members 8 Buy now