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CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED

Company number 04339171

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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)
06 Sep 2017 TM02 Termination of appointment of Rosemary Jane Gagen as a secretary on 5 September 2017
30 Jun 2017 AA Micro company accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
01 Mar 2016 AD01 Registered office address changed from Danbrooke House Station Road, Wisbech St. Mary Wisbech Cambridgeshire PE13 4RW to 1 School Lane Wisbech Cambridgeshire PE13 1AW on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Martin Broker as a director on 30 November 2015
01 Mar 2016 TM01 Termination of appointment of David Broker as a director on 30 November 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
30 Jul 2015 AA Micro company accounts made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for David Broker on 5 January 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 363a Return made up to 12/12/07; full list of members