Based in Leeds, West Yorkshire, Concept Special Risks Ltd was registered on 24 April 1969, it's status is listed as "Active". The companies directors are Billon, Bernard, Usher, Susan Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLON, Bernard | 11 April 2013 | 28 December 2016 | 1 |
USHER, Susan Mary | 01 October 2003 | 31 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 15 February 2018 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 02 March 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 03 June 2013 | |
CERTNM - Change of name certificate | 07 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
CONNOT - N/A | 29 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
AD01 - Change of registered office address | 08 November 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
225 - Change of Accounting Reference Date | 04 June 2008 | |
287 - Change in situation or address of Registered Office | 04 June 2008 | |
287 - Change in situation or address of Registered Office | 04 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
CERTNM - Change of name certificate | 22 May 2008 | |
AA - Annual Accounts | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
363a - Annual Return | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 14 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
363s - Annual Return | 07 June 2003 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 31 May 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
287 - Change in situation or address of Registered Office | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
CERTNM - Change of name certificate | 31 July 1997 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 07 June 1996 | |
AA - Annual Accounts | 07 July 1995 | |
363s - Annual Return | 21 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 June 1994 | |
363b - Annual Return | 06 June 1994 | |
RESOLUTIONS - N/A | 30 June 1993 | |
363s - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 11 September 1992 | |
AA - Annual Accounts | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 07 November 1991 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 30 September 1991 | |
363(287) - N/A | 30 September 1991 | |
AA - Annual Accounts | 25 June 1990 | |
363 - Annual Return | 25 June 1990 | |
AUD - Auditor's letter of resignation | 01 March 1990 | |
AUD - Auditor's letter of resignation | 29 November 1989 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 21 June 1989 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 02 October 1987 | |
363 - Annual Return | 02 October 1987 | |
AA - Annual Accounts | 07 October 1986 | |
363 - Annual Return | 07 October 1986 | |
288 - N/A | 07 July 1986 | |
CERTNM - Change of name certificate | 27 May 1986 | |
NEWINC - New incorporation documents | 24 April 1969 | |
NEWINC - New incorporation documents | 24 April 1969 |