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CONCEPT PRODUCTIONS LIMITED

Company number SC096457

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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)
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew Peter Wilson on 13 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Frank Lloyd-Wiggins on 13 July 2010
11 Aug 2010 CH03 Secretary's details changed for Lynn Margaret Llewellyn on 13 July 2010
15 Oct 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 13/07/08; full list of members
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2008 169 Capitals not rolled up
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 13/07/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Secretary resigned
17 Jul 2006 363a Return made up to 13/07/06; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 March 2005