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NEW CONCEPTS LIMITED

Company number 04591618

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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)
16 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 92
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 92
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 92
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for John James Lyon on 16 January 2011
21 Jan 2011 AD01 Registered office address changed from C/O Griffin Interiors Limited Manor Lane Hawarden Flintshire CH5 3PP on 21 January 2011
21 Jan 2011 CH03 Secretary's details changed for Tamara Rebecca Lyon on 16 January 2011
21 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 92
26 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for John James Lyon on 25 November 2009
26 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
17 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
23 Nov 2007 363s Return made up to 15/11/07; full list of members
23 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
21 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Nov 2006 363s Return made up to 15/11/06; full list of members
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005