Concept Staffing Ltd was founded on 28 March 1988 and has its registered office in Gwent, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHELI, Martine | 12 December 2007 | - | 1 |
| ARMSTRONG, Trevor Arthur | 01 January 2006 | 12 December 2007 | 1 |
| BARLTROP, Robert Michael | 01 January 2006 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, John | 30 May 1997 | 28 February 1998 | 1 |
| CHURCH, Leslie Arthur | 02 March 1998 | 15 May 2000 | 1 |
| REID, Yvette Mary | 23 January 1995 | 30 May 1997 | 1 |
| SCHWIND, Andrew Christian | 15 May 2000 | 29 January 2001 | 1 |
| STEVENS, Gillian Annette Christine | 19 June 1992 | 23 January 1995 | 1 |
| WOGDEN, Diane Lesley | N/A | 19 June 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2015 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 12 March 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| CERTNM - Change of name certificate | 28 March 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 14 June 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 29 June 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 17 June 1991 | |
| 363b - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| 288 - N/A | 30 November 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1989 | |
| PUC 2 - N/A | 05 February 1989 | |
| MEM/ARTS - N/A | 20 December 1988 | |
| CERTNM - Change of name certificate | 18 August 1988 | |
| 287 - Change in situation or address of Registered Office | 04 August 1988 | |
| 288 - N/A | 04 August 1988 | |
| 288 - N/A | 04 August 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| MEM/ARTS - N/A | 02 August 1988 | |
| NEWINC - New incorporation documents | 28 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 07 April 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 April 2009 | Outstanding |
N/A |
| Legal charge | 24 January 1997 | Fully Satisfied |
N/A |
| Debenture | 03 January 1995 | Fully Satisfied |
N/A |
