Founded in 1995, Case Concepts Ltd have registered office in Bridgend, Mid Glamorgan, it's status is listed as "Active". We do not know the number of employees at this business. There is only one director listed for Case Concepts Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Richard Parry | 09 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 07 December 2018 | |
| PSC07 - N/A | 13 August 2018 | |
| AP03 - Appointment of secretary | 13 August 2018 | |
| TM02 - Termination of appointment of secretary | 13 August 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| AA01 - Change of accounting reference date | 18 January 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 169 - Return by a company purchasing its own shares | 22 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 22 November 2003 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AUD - Auditor's letter of resignation | 05 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| CERTNM - Change of name certificate | 14 March 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| AUD - Auditor's letter of resignation | 01 October 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| SA - Shares agreement | 20 January 1998 | |
| 88(2)P - N/A | 20 January 1998 | |
| MEM/ARTS - N/A | 22 December 1997 | |
| 123 - Notice of increase in nominal capital | 22 December 1997 | |
| SA - Shares agreement | 06 October 1997 | |
| 88(2)P - N/A | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| 123 - Notice of increase in nominal capital | 18 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 287 - Change in situation or address of Registered Office | 24 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1995 | |
| NEWINC - New incorporation documents | 04 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2010 | Outstanding |
N/A |
| Legal charge | 31 August 2010 | Outstanding |
N/A |
| Legal charge | 31 August 2010 | Outstanding |
N/A |
| Guarantee & debenture | 14 July 2010 | Outstanding |
N/A |
| Legal charge | 10 November 2003 | Outstanding |
N/A |
| Debenture | 10 November 2003 | Outstanding |
N/A |
| Fixed charge on cash | 01 September 1997 | Outstanding |
N/A |
| Chattels mortage | 01 September 1997 | Outstanding |
N/A |
| Debenture | 01 September 1997 | Outstanding |
N/A |
| Legal charge | 01 September 1997 | Outstanding |
N/A |
