About

Registered Number: 02786328
Date of Incorporation: 03/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 135 Chapel Lane, Farnborough, Hampshire, GU14 9BH

 

Having been setup in 1993, Concorde Memorabilia Ltd have registered office in Hampshire. Currently we aren't aware of the number of employees at the Concorde Memorabilia Ltd. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Timothy 17 March 1993 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Carol Judith 17 March 1993 08 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 20 July 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 06 March 2006
CERTNM - Change of name certificate 07 February 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 17 May 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 27 February 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 28 February 1996
AA - Annual Accounts 29 December 1995
CERTNM - Change of name certificate 21 December 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 30 March 1995
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 22 February 1994
CERTNM - Change of name certificate 29 March 1993
RESOLUTIONS - N/A 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
287 - Change in situation or address of Registered Office 24 March 1993
NEWINC - New incorporation documents 03 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.