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CONCEPT SAILS LIMITED

Company number 05092035

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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)
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 100
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
21 Apr 2013 AD01 Registered office address changed from Number 91 (1St Floor) Salterns Road, Poole Dorset BH14 8BL on 21 April 2013
02 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Richard Stanley Thomas on 2 April 2011
06 Apr 2011 CH03 Secretary's details changed for Emma Borein Thomas on 2 February 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Emma Borein Smith on 2 April 2010
21 Apr 2010 CH01 Director's details changed for Richard Stanley Thomas on 2 April 2010
21 Apr 2010 CH01 Director's details changed for Ray Thomas on 2 April 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
03 May 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006