About

Registered Number: 03319569
Date of Incorporation: 17/02/1997 (22 years and 11 months ago)
Company Status: Liquidation
Registered Address: Staverton Court Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Established in 1997, Concept Advertising & Public Relations Ltd has its registered office in Gloucestershire, it's status is listed as "Liquidation". We don't currently know the number of employees at Concept Advertising & Public Relations Ltd. There are 4 directors listed as Wooding, Gillian Mary, Wooding, Gillian Mary, Wooding, Robert, Wright, Joanne for Concept Advertising & Public Relations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODING, Gillian Mary 26 October 2010 - 1
WOODING, Robert 17 February 1997 - 1
WRIGHT, Joanne 26 October 2010 31 January 2013 1
Secretary Name Appointed Resigned Total Appointments
WOODING, Gillian Mary 17 February 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Wooding/
1943-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Gill Mary Wooding/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 15 April 2019
RESOLUTIONS - N/A 11 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2019
LIQ02 - N/A 11 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 01 December 2017
AD01 - Change of registered office address 08 September 2017
CH03 - Change of particulars for secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AD01 - Change of registered office address 14 March 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 21 February 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 08 March 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 14 March 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 10 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 23 February 1998
225 - Change of Accounting Reference Date 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
CERTNM - Change of name certificate 04 March 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
NEWINC - New incorporation documents 17 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.