Having been setup in 1985, Concept Products Ltd have registered office in Yeovil, it's status is listed as "Active". The companies directors are listed as Dunevein, Benjamin Simon, Dunevein, Jocelyn, Dunevein, Simon Andrew, Wright, Richard Charles in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNEVEIN, Benjamin Simon | 01 October 2003 | - | 1 |
DUNEVEIN, Jocelyn | N/A | - | 1 |
DUNEVEIN, Simon Andrew | N/A | - | 1 |
WRIGHT, Richard Charles | N/A | 31 May 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 22 April 2020 | |
MR01 - N/A | 16 March 2020 | |
MR04 - N/A | 15 January 2020 | |
MR01 - N/A | 16 December 2019 | |
MR01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 26 April 2019 | |
CH01 - Change of particulars for director | 26 April 2019 | |
CH01 - Change of particulars for director | 16 April 2019 | |
CH01 - Change of particulars for director | 16 April 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 10 April 2018 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 03 April 2017 | |
MR01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 20 January 2014 | |
MR04 - N/A | 15 June 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 18 April 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AR01 - Annual Return | 06 May 2011 | |
CH03 - Change of particulars for secretary | 06 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
AA - Annual Accounts | 24 February 2009 | |
225 - Change of Accounting Reference Date | 15 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 30 April 2008 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 09 November 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 14 April 2004 | |
RESOLUTIONS - N/A | 04 December 2003 | |
MEM/ARTS - N/A | 04 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
287 - Change in situation or address of Registered Office | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
MEM/ARTS - N/A | 08 August 2003 | |
RESOLUTIONS - N/A | 01 July 2003 | |
RESOLUTIONS - N/A | 01 July 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 21 January 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 03 May 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 27 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 22 March 1999 | |
395 - Particulars of a mortgage or charge | 17 February 1999 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 20 January 1998 | |
287 - Change in situation or address of Registered Office | 17 September 1997 | |
363s - Annual Return | 27 April 1997 | |
287 - Change in situation or address of Registered Office | 27 April 1997 | |
AA - Annual Accounts | 25 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1997 | |
395 - Particulars of a mortgage or charge | 02 December 1996 | |
288 - N/A | 18 September 1996 | |
AUD - Auditor's letter of resignation | 29 May 1996 | |
386 - Notice of passing of resolution removing an auditor | 29 May 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 14 April 1996 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 17 March 1995 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 19 May 1993 | |
AA - Annual Accounts | 04 January 1993 | |
363s - Annual Return | 28 April 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363a - Annual Return | 17 June 1991 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
288 - N/A | 22 August 1990 | |
AA - Annual Accounts | 23 May 1990 | |
363 - Annual Return | 23 May 1990 | |
395 - Particulars of a mortgage or charge | 28 February 1990 | |
363 - Annual Return | 13 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
395 - Particulars of a mortgage or charge | 30 October 1989 | |
RESOLUTIONS - N/A | 01 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1989 | |
123 - Notice of increase in nominal capital | 01 June 1989 | |
288 - N/A | 06 April 1989 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 09 December 1988 | |
AA - Annual Accounts | 03 November 1987 | |
363 - Annual Return | 03 November 1987 | |
395 - Particulars of a mortgage or charge | 27 May 1987 | |
363 - Annual Return | 20 October 1986 | |
AA - Annual Accounts | 06 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2020 | Outstanding |
N/A |
A registered charge | 05 December 2019 | Outstanding |
N/A |
A registered charge | 05 December 2019 | Fully Satisfied |
N/A |
A registered charge | 08 February 2017 | Outstanding |
N/A |
All assets debenture | 24 December 2012 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts | 06 December 2010 | Fully Satisfied |
N/A |
Legal charge | 03 February 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 26 November 1996 | Fully Satisfied |
N/A |
Single debenture | 26 February 1990 | Fully Satisfied |
N/A |
Single debenture | 26 October 1989 | Fully Satisfied |
N/A |
Legal mortgage | 11 May 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 17 December 1986 | Fully Satisfied |
N/A |