Established in 2003, Concept Investments Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Concept Investments Ltd has one director listed as Fitzgerald, Austin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Austin | 01 April 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 March 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AAMD - Amended Accounts | 08 June 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 08 March 2016 | |
| MR01 - N/A | 05 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 25 January 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 October 2013 | |
| RM02 - N/A | 10 October 2013 | |
| MR01 - N/A | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| RM01 - N/A | 18 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 12 January 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| NEWINC - New incorporation documents | 01 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2015 | Outstanding |
N/A |
| A registered charge | 10 September 2013 | Outstanding |
N/A |
| Legal mortgage (own account) | 27 November 2006 | Fully Satisfied |
N/A |
| Debenture | 05 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2003 | Fully Satisfied |
N/A |
