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CONCEPT GROUP (WIGAN) LIMITED

Company number 01606678

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mrs Nadine Mary Street as a director on 20 May 2024	View PDF Appointment of Mrs Nadine Mary Street as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	PSC01	Notification of Nadine Mary Street as a person with significant control on 6 April 2016	View PDF Notification of Nadine Mary Street as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr David Melvyn Street as a person with significant control on 10 May 2024	View PDF Change of details for Mr David Melvyn Street as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr David Melvyn Street as a person with significant control on 7 April 2016	View PDF Change of details for Mr David Melvyn Street as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH03	Secretary's details changed for Mr David Melvyn Street on 10 May 2024	View PDF Secretary's details changed for Mr David Melvyn Street on 10 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CH01	Director's details changed for Mr David Melvyn Street on 10 May 2024	View PDF Director's details changed for Mr David Melvyn Street on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Duncan Rogers on 10 May 2024	View PDF Director's details changed for Mr Duncan Rogers on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 217.4	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 217.4 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 217.4	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 217.4 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AD01	Registered office address changed from Unit 1a Woodhouse Lane Industrial Estate Wigan Lancashire WN6 7NF to 384 Woodhouse Lane Wigan Lancashire WN6 7TD on 12 November 2018	View PDF Registered office address changed from Unit 1a Woodhouse Lane Industrial Estate Wigan Lancashire WN6 7NF to 384 Woodhouse Lane Wigan Lancashire WN6 7TD on 12 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CONCEPT GROUP (WIGAN) LIMITED

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