NEW CONCEPTS LIMITED

04591618
UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE EWLOE DEESIDE FLINTSHIRE CH5 3XP

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 4 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 4 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 4 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
15 Jan 2021 officers Change of particulars for director (Mr John James Lyon) 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 4 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 accounts Annual Accounts 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 officers Change of particulars for secretary (Mrs Tamara Rebecca Lyon) 1 Buy now
07 Nov 2018 officers Change of particulars for director (Mr John James Lyon) 2 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 3 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 accounts Annual Accounts 5 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 officers Change of particulars for director (Mr John James Lyon) 2 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 3 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
02 Jun 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
15 Jun 2012 accounts Annual Accounts 4 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 officers Change of particulars for director (John James Lyon) 2 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 officers Change of particulars for secretary (Tamara Rebecca Lyon) 1 Buy now
21 May 2010 capital Return of Allotment of shares 4 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (John James Lyon) 2 Buy now
26 Nov 2009 accounts Annual Accounts 2 Buy now
17 Nov 2008 accounts Annual Accounts 2 Buy now
17 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
23 Nov 2007 annual-return Return made up to 15/11/07; full list of members 6 Buy now
23 Nov 2007 accounts Annual Accounts 1 Buy now
21 Mar 2007 accounts Annual Accounts 2 Buy now
27 Nov 2006 annual-return Return made up to 15/11/06; full list of members 6 Buy now
19 May 2006 accounts Annual Accounts 1 Buy now
25 Nov 2005 annual-return Return made up to 15/11/05; full list of members 6 Buy now
22 Sep 2005 accounts Annual Accounts 1 Buy now
24 Nov 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 2 Buy now
01 Dec 2003 annual-return Return made up to 15/11/03; full list of members 6 Buy now
27 Nov 2002 accounts Accounting reference date shortened from 30/11/03 to 30/09/03 1 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU 1 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
27 Nov 2002 officers Secretary resigned 1 Buy now
27 Nov 2002 officers New secretary appointed 2 Buy now
27 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 incorporation Incorporation Company 12 Buy now