- Company Overview for CONCEPT FINANCE LTD (06240155)
- Filing history for CONCEPT FINANCE LTD (06240155)
- People for CONCEPT FINANCE LTD (06240155)
- Charges for CONCEPT FINANCE LTD (06240155)
- More for CONCEPT FINANCE LTD (06240155)
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) |
---|---|---|---|
30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Steven Gavin Mclaughlin as a director on 16 November 2015 | |
16 Nov 2015 | TM02 | Termination of appointment of Steven Gavin Mclaughlin as a secretary on 16 November 2015 | |
08 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
08 May 2015 | CH01 | Director's details changed for Mrs Moira Lillian Newmarch on 1 April 2014 | |
11 Mar 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
13 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
24 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
31 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
29 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
31 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
19 Jun 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
01 Mar 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
20 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
20 May 2010 | CH01 | Director's details changed for Mr Steven Gavin Mclaughlin on 1 December 2009 | |
20 May 2010 | CH01 | Director's details changed for Mrs Moira Lillian Newmarch on 1 December 2009 | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
05 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
05 Jun 2009 | 288a | Director appointed mr stephen mclaughlin | |
28 May 2009 | 288b | Appointment terminated director steven mclaughlin | |
05 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
20 Feb 2009 | 225 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from concept finance LTD new road wennington rainham essex RM13 9EB united kingdom | |
25 Apr 2008 | 363a | Return made up to 01/04/08; full list of members |