Founded in 2002, Concept4 Ltd has its registered office in Bristol, it's status at Companies House is "Active". Bunting, Christopher, Woods, Andrew are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNTING, Christopher | 18 March 2002 | - | 1 |
WOODS, Andrew | 18 March 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 14 January 2015 | |
MR01 - N/A | 01 November 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 20 January 2014 | |
CH03 - Change of particulars for secretary | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 08 May 2009 | |
RESOLUTIONS - N/A | 16 April 2009 | |
123 - Notice of increase in nominal capital | 16 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 20 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 18 April 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 28 February 2006 | |
287 - Change in situation or address of Registered Office | 01 December 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 14 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 03 June 2003 | |
225 - Change of Accounting Reference Date | 12 May 2003 | |
287 - Change in situation or address of Registered Office | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 17 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
NEWINC - New incorporation documents | 18 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2014 | Outstanding |
N/A |
Mortgage | 13 April 2006 | Outstanding |
N/A |
Rent deposit deed | 01 July 2002 | Outstanding |
N/A |