CONCEP GROUP LIMITED

05855928
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Carl Gillert) 2 Buy now
24 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
24 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Termination of appointment of director (Mark Chamberlain) 1 Buy now
08 Feb 2024 officers Termination of appointment of secretary (Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited) 1 Buy now
15 Nov 2023 accounts Annual Accounts 15 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of director (Isaac Warren) 2 Buy now
04 Jan 2023 accounts Annual Accounts 16 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Jan 2023 officers Change of particulars for director (Ms Liberty Rebecca Davey) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Mark Chamberlain) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Ms Liberty Rebecca Davey) 2 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Milla Rahmani) 1 Buy now
31 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 officers Change of particulars for director (Ms Milla Rahmani) 2 Buy now
09 Mar 2022 incorporation Memorandum Articles 9 Buy now
09 Dec 2021 accounts Annual Accounts 11 Buy now
04 Nov 2021 resolution Resolution 3 Buy now
02 Nov 2021 mortgage Registration of a charge 16 Buy now
02 Nov 2021 mortgage Registration of a charge 39 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Mark Chamberlain) 2 Buy now
12 Oct 2021 officers Appointment of corporate secretary (Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Daniel George Morgan) 1 Buy now
12 Oct 2021 officers Appointment of director (Ms Milla Rahmani) 2 Buy now
12 Oct 2021 officers Appointment of director (Ms Liberty Rebecca Davey) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Mark Chamberlain) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
07 Sep 2020 officers Termination of appointment of director (Beaumont Investments Two Ltd) 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2019 accounts Annual Accounts 12 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 resolution Resolution 11 Buy now
24 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 officers Appointment of director (Mr Daniel George Morgan) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Mark Power) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Duncan Robert Harold Clegg) 1 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Termination of appointment of director (Annabel Louise Power) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Peter James Eric Byre) 1 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
14 Jul 2016 officers Change of particulars for director (Mark Power) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Peter Byre) 2 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 officers Appointment of director (Ms Annabel Louise Power) 2 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 accounts Amended Accounts 8 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 officers Change of particulars for director (Mark Power) 2 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Duncan Robert Harold Clegg) 2 Buy now
09 Sep 2013 capital Return of Allotment of shares 3 Buy now
21 Jun 2013 capital Return of Allotment of shares 3 Buy now
13 Jun 2013 capital Return of Allotment of shares 3 Buy now
30 May 2013 officers Appointment of director (Mr Peter Byre) 2 Buy now
30 May 2013 officers Appointment of corporate director (Beaumont Investments Two Ltd) 2 Buy now
30 May 2013 officers Termination of appointment of director (Andrew Johnson) 1 Buy now
30 May 2013 officers Termination of appointment of director (Daniel Morgan) 1 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Damian Purvis) 1 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 officers Appointment of director (Mr Duncan Robert Harold Clegg) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (Annabel Power) 1 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Morag Mitchell) 1 Buy now
01 Sep 2011 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
15 Jun 2011 resolution Resolution 16 Buy now
20 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
13 May 2011 resolution Resolution 1 Buy now