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CONCEPT CAR CREDIT LIMITED

Company number 05024184

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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)
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 9,199
20 Feb 2014 AP01 Appointment of Mrs Susan Porter as a director
20 Feb 2014 CH01 Director's details changed for Derek Andrew Porter on 23 May 2013
20 Feb 2014 CH01 Director's details changed for Miss Kerry Dawn Porter on 23 May 2013
20 Feb 2014 CH03 Secretary's details changed for Miss Kerry Dawn Porter on 23 May 2013
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 CC04 Statement of company's objects
18 Nov 2013 SH08 Change of share class name or designation
06 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Miss Kerry Dawn Porter on 1 February 2011
10 Mar 2011 CH03 Secretary's details changed for Kerry Dawn Porter on 1 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Kerry Dawn Porter on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Derek Andrew Porter on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Derek Andrew Porter on 1 April 2009
29 Mar 2010 CH01 Director's details changed for Kerry Dawn Porter on 1 April 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 169 Gbp ic 13332/9199\06/03/09\gbp sr 4133@1=4133\