Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCEPT GROUP (WIGAN) LIMITED

Company number 01606678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-21
04 Sep 2017 CONNOT Change of name notice
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 212.5
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 TM01 Termination of appointment of Stephen Charles Frankle as a director on 12 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 200
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
14 May 2014 MR01 Registration of charge 016066780004
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009