About

Registered Number: 05092035
Date of Incorporation: 02/04/2004 (20 years ago)
Company Status: Active
Registered Address: 2 Warwick Road, Poole, BH14 8SY,

 

Established in 2004, Concept Sails Ltd have registered office in Poole, it's status is listed as "Active". The companies directors are Thomas, Richard Stanley, Thomas, Ray. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Richard Stanley 03 April 2004 - 1
THOMAS, Ray 03 April 2004 04 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 17 April 2018
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 07 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 15 September 2013
AR01 - Annual Return 21 April 2013
AD01 - Change of registered office address 21 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 11 April 2012
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 13 April 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 03 April 2008
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 April 2005
353 - Register of members 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
225 - Change of Accounting Reference Date 15 May 2004
353 - Register of members 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.