CHILL @ CONCEPT LIMITED

03915947
MAPLE HOUSE 5 THE MAPLES CLEEVE BRISTOL BS49 4FS

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Neil Robert Coombes) 2 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Neil Robert Coombes) 2 Buy now
14 Mar 2024 accounts Annual Accounts 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 accounts Annual Accounts 3 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 accounts Annual Accounts 6 Buy now
16 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 resolution Resolution 3 Buy now
18 Feb 2021 accounts Annual Accounts 5 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 accounts Annual Accounts 5 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Neil Robert Coombes) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Ian Frank Gillings) 1 Buy now
10 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 5 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Ian Frank Gillings) 2 Buy now
06 Dec 2017 accounts Annual Accounts 6 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 3 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
22 Feb 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 3 Buy now
11 Feb 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 3 Buy now
10 Feb 2011 accounts Annual Accounts 3 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Nicholas Lee) 1 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Nicholas Lee) 1 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 accounts Annual Accounts 3 Buy now
04 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 5 Buy now
21 Feb 2008 accounts Annual Accounts 7 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers New secretary appointed 1 Buy now
19 Feb 2008 annual-return Return made up to 28/01/08; full list of members 7 Buy now
03 Nov 2007 accounts Accounting reference date shortened from 30/09/07 to 30/06/07 1 Buy now
18 Jun 2007 resolution Resolution 1 Buy now
18 Jun 2007 capital £ ic 200/150 08/05/07 £ sr 50@1=50 2 Buy now
30 Apr 2007 accounts Annual Accounts 6 Buy now
01 Mar 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
07 Apr 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 annual-return Return made up to 28/01/06; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 7 Buy now
14 Feb 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 address Registered office changed on 04/10/04 from: airedale house laurel street bradford west yorkshire BD3 9TP 1 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: chartford house 5 little horton lane bradford west yorkshire BD5 0BS 1 Buy now
08 Apr 2004 accounts Annual Accounts 7 Buy now
11 Feb 2004 annual-return Return made up to 28/01/04; full list of members 9 Buy now
23 Dec 2003 resolution Resolution 3 Buy now
03 Jun 2003 resolution Resolution 7 Buy now
10 Apr 2003 accounts Annual Accounts 7 Buy now
08 Feb 2003 annual-return Return made up to 28/01/03; full list of members 9 Buy now
22 Apr 2002 accounts Annual Accounts 7 Buy now
01 Feb 2002 annual-return Return made up to 28/01/02; full list of members 8 Buy now
12 Mar 2001 accounts Annual Accounts 6 Buy now
01 Feb 2001 annual-return Return made up to 28/01/01; full list of members 7 Buy now
07 Sep 2000 accounts Accounting reference date shortened from 31/01/01 to 30/09/00 1 Buy now
24 Mar 2000 incorporation Memorandum Articles 13 Buy now
10 Mar 2000 capital Notice of assignment of name or new name to shares 2 Buy now
10 Mar 2000 capital Ad 04/02/00--------- £ si 199@1=199 £ ic 1/200 2 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Feb 2000 officers Secretary resigned 1 Buy now
09 Feb 2000 officers Director resigned 1 Buy now
09 Feb 2000 address Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
04 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2000 incorporation Incorporation Company 18 Buy now