Concept Flooring (Kettering) Ltd was founded on 26 March 1999 with its registered office in Kettering in Northamptonshire. There are 3 directors listed as Hobson, Tracy Ann, Langley, Patricia Anne, Langley, Tracey Sarah for the organisation at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLEY, Patricia Anne | 17 May 2007 | 29 January 2013 | 1 |
LANGLEY, Tracey Sarah | 17 May 2007 | 01 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBSON, Tracy Ann | 11 April 2006 | 08 September 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 30 January 2019 | |
AD01 - Change of registered office address | 25 April 2018 | |
PSC04 - N/A | 25 April 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 19 January 2018 | |
SH01 - Return of Allotment of shares | 16 November 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 18 January 2017 | |
AR01 - Annual Return | 29 March 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 24 November 2011 | |
TM02 - Termination of appointment of secretary | 14 September 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
TM01 - Termination of appointment of director | 10 March 2011 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 13 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
363a - Annual Return | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
363a - Annual Return | 21 March 2007 | |
287 - Change in situation or address of Registered Office | 09 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 15 December 2005 | |
395 - Particulars of a mortgage or charge | 18 May 2005 | |
225 - Change of Accounting Reference Date | 22 April 2005 | |
363s - Annual Return | 05 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 25 February 2002 | |
287 - Change in situation or address of Registered Office | 05 October 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 16 June 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2001 | |
395 - Particulars of a mortgage or charge | 14 October 2000 | |
395 - Particulars of a mortgage or charge | 10 October 2000 | |
363s - Annual Return | 10 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1999 | |
225 - Change of Accounting Reference Date | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
NEWINC - New incorporation documents | 26 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 May 2005 | Outstanding |
N/A |
Legal mortgage | 28 September 2000 | Outstanding |
N/A |
Mortgage debenture | 28 September 2000 | Outstanding |
N/A |