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CONCORDE AND WILSON LIMITED

Company number 09097919

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
20 Jul 2020 CH01 Director's details changed for Mr Richard James Wilson on 30 June 2020
20 Jul 2020 PSC04 Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
21 Jun 2018 PSC02 Notification of Concorde Interiors (Design & Build) Limited as a person with significant control on 30 May 2018
21 Jun 2018 PSC07 Cessation of Derek Mapp as a person with significant control on 30 May 2018
21 Jun 2018 AD01 Registered office address changed from Sudbrook Hall Nesfield Dronfield S18 7TB to Willow Cottage 22 Kneeton Road East Bridgford Nottingham NG13 8PH on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Derek Mapp as a director on 30 May 2018
21 Jun 2018 TM02 Termination of appointment of Derek Mapp as a secretary on 30 May 2018
21 Jun 2018 TM02 Termination of appointment of Derek Mapp as a secretary on 30 May 2018
10 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
23 Aug 2017 AA Total exemption full accounts made up to 30 November 2016