CONCEPT COURT LIMITED

Company number 07250443

Date	Type	Description	View / Download
02 Nov 2020	TM02	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020	(1 page)
02 Nov 2020	AP03	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
18 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
22 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
12 Jun 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017	(1 page)
31 May 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(5 pages)
07 May 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Apr 2016	AUD	Auditor's resignation	(2 pages)
24 Mar 2016	AUD	Auditor's resignation	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
13 May 2015	AD01	Registered office address changed from 399 Strand London WC2R 0LX to C/O C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX on 13 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Antony Richard Jan Grodecki as a director on 7 May 2015	(1 page)
12 May 2015	MR04	Satisfaction of charge 072504430002 in full	(1 page)
11 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2015	CERTNM	Company name changed benham collectibles LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
16 Feb 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms of transaction be approved 24/09/2014 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)