Having been setup in 1999, Concorde 2 Ltd are based in Hailsham, East Sussex, it's status in the Companies House registry is set to "Active". The companies directors are Haynes, Christina Louise, Haynes, Russell, Pavlides, Ian, Balcombe, Andrew William, Steward, Christopher Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Christina Louise | 21 September 1999 | - | 1 |
| HAYNES, Russell | 03 August 2007 | - | 1 |
| PAVLIDES, Ian | 22 December 2009 | - | 1 |
| BALCOMBE, Andrew William | 08 December 2006 | 03 August 2007 | 1 |
| STEWARD, Christopher Richard | 21 September 1999 | 08 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| PSC04 - N/A | 12 August 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| DISS40 - Notice of striking-off action discontinued | 24 December 2016 | |
| AA - Annual Accounts | 21 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AAMD - Amended Accounts | 23 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 31 March 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| DISS16(SOAS) - N/A | 31 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH03 - Change of particulars for secretary | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| AD01 - Change of registered office address | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| 225 - Change of Accounting Reference Date | 07 September 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| RESOLUTIONS - N/A | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 06 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 January 2000 | |
| 395 - Particulars of a mortgage or charge | 12 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
| 225 - Change of Accounting Reference Date | 03 November 1999 | |
| MEM/ARTS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| CERTNM - Change of name certificate | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 29 September 1999 | |
| NEWINC - New incorporation documents | 16 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2000 | Fully Satisfied |
N/A |
| Debenture | 25 October 1999 | Fully Satisfied |
N/A |
