Concept Design (Leicester) Ltd was registered on 11 May 1993 and are based in Braunstone Town Leicester, Leicestershire, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROFF, Yvonne May-Kit | 15 February 1999 | 25 August 2006 | 1 |
SHOEBRIDGE, Frances Bo Ngoi | N/A | 15 February 1999 | 1 |
SHOEBRIDGE, Leslie Joseph | 14 May 1993 | 15 February 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 11 October 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 10 December 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 08 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
363a - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 14 April 2004 | |
287 - Change in situation or address of Registered Office | 13 November 2003 | |
363s - Annual Return | 02 June 2003 | |
395 - Particulars of a mortgage or charge | 31 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 10 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 17 January 2001 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 23 May 2000 | |
363s - Annual Return | 21 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 23 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 December 1994 | |
395 - Particulars of a mortgage or charge | 21 October 1994 | |
363s - Annual Return | 14 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1993 | |
288 - N/A | 21 May 1993 | |
288 - N/A | 21 May 1993 | |
288 - N/A | 21 May 1993 | |
287 - Change in situation or address of Registered Office | 21 May 1993 | |
NEWINC - New incorporation documents | 11 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 May 2003 | Outstanding |
N/A |
Debenture | 17 October 1994 | Outstanding |
N/A |