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CONCEPT13 LIMITED

Company number 09186152

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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)
16 Aug 2017	CH01	Director's details changed for Mr Steven James Drewett on 4 August 2017	View PDF Director's details changed for Mr Steven James Drewett on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH03	Secretary's details changed for Mrs Juliet Drewett on 4 August 2017	View PDF Secretary's details changed for Mrs Juliet Drewett on 4 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AD01	Registered office address changed from Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ to 91 Aylesbury Road Bedford MK41 9RQ on 16 August 2017	View PDF Registered office address changed from Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ to 91 Aylesbury Road Bedford MK41 9RQ on 16 August 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	CH01	Director's details changed for Mr Steven James Drewett on 11 March 2015	View PDF Director's details changed for Mr Steven James Drewett on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from 10 Atherstone Abbey Bedford Bedfordshire MK41 0UG England to Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ on 11 March 2015	View PDF Registered office address changed from 10 Atherstone Abbey Bedford Bedfordshire MK41 0UG England to Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ on 11 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	CH03	Secretary's details changed for Mrs Juliet Drewett on 11 March 2015	View PDF Secretary's details changed for Mrs Juliet Drewett on 11 March 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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