Concept Building Services (Southern) Ltd was founded on 27 August 2003 and has its registered office in Midhurst. This company has 5 directors listed. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Gillian | 01 June 2018 | - | 1 |
| KING, Jeremy Stuart | 01 June 2016 | - | 1 |
| POWELL, Jan | 01 December 2007 | - | 1 |
| SMALL, Daniel Brian | 01 January 2017 | - | 1 |
| HARRIS, Marcus | 30 March 2012 | 14 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 July 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| RESOLUTIONS - N/A | 20 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| SH06 - Notice of cancellation of shares | 23 May 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 07 November 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2017 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| MR04 - N/A | 06 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| SH06 - Notice of cancellation of shares | 17 September 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AP01 - Appointment of director | 31 March 2012 | |
| AD01 - Change of registered office address | 31 March 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 169 - Return by a company purchasing its own shares | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 123 - Notice of increase in nominal capital | 13 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 123 - Notice of increase in nominal capital | 30 November 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| A registered charge | 11 June 2019 | Outstanding |
N/A |
| Rent security deposit deed | 28 September 2012 | Outstanding |
N/A |
| All assets debenture | 01 December 2010 | Outstanding |
N/A |
| Mortgage | 30 June 2009 | Fully Satisfied |
N/A |
| Mortgage | 06 January 2009 | Fully Satisfied |
N/A |
