Founded in 1963, Concrete Repairs Ltd has its registered office in London, it's status at Companies House is "Active". The companies director is listed as Jones, Stephen Edwin at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Stephen Edwin | 16 August 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 09 January 2020 | |
MR04 - N/A | 12 December 2019 | |
MR04 - N/A | 12 December 2019 | |
MR04 - N/A | 12 December 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 24 October 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
CH01 - Change of particulars for director | 11 July 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 17 December 2014 | |
CH03 - Change of particulars for secretary | 12 December 2014 | |
CH01 - Change of particulars for director | 11 December 2014 | |
CH01 - Change of particulars for director | 11 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH03 - Change of particulars for secretary | 25 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
395 - Particulars of a mortgage or charge | 17 July 2009 | |
395 - Particulars of a mortgage or charge | 17 July 2009 | |
363a - Annual Return | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
353 - Register of members | 12 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
AA - Annual Accounts | 07 February 2009 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 27 April 2007 | |
363s - Annual Return | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
AAMD - Amended Accounts | 22 June 2006 | |
AA - Annual Accounts | 19 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
MEM/ARTS - N/A | 09 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 15 February 2005 | |
363a - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 08 April 2004 | |
363a - Annual Return | 15 January 2004 | |
RESOLUTIONS - N/A | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363a - Annual Return | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363a - Annual Return | 16 January 2002 | |
363(353) - N/A | 16 January 2002 | |
363(190) - N/A | 16 January 2002 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 29 February 1996 | |
RESOLUTIONS - N/A | 12 January 1996 | |
RESOLUTIONS - N/A | 12 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 10 February 1995 | |
363s - Annual Return | 11 January 1995 | |
287 - Change in situation or address of Registered Office | 05 November 1994 | |
288 - N/A | 05 July 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 27 January 1993 | |
363x - Annual Return | 17 January 1993 | |
288 - N/A | 01 September 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363x - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 23 May 1991 | |
363 - Annual Return | 06 February 1991 | |
288 - N/A | 03 July 1990 | |
363 - Annual Return | 05 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1990 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 06 June 1989 | |
288 - N/A | 06 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1988 | |
363 - Annual Return | 12 May 1988 | |
AA - Annual Accounts | 07 April 1988 | |
288 - N/A | 28 October 1987 | |
288 - N/A | 19 June 1987 | |
AA - Annual Accounts | 22 October 1986 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
395 - Particulars of a mortgage or charge | 27 August 1986 | |
288 - N/A | 01 August 1986 | |
288 - N/A | 14 July 1986 | |
CERTNM - Change of name certificate | 30 May 1986 | |
AA - Annual Accounts | 03 November 1977 | |
NEWINC - New incorporation documents | 15 November 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 26 February 2010 | Fully Satisfied |
N/A |
Charge of deposit | 09 July 2009 | Fully Satisfied |
N/A |
Charge of deposit | 09 July 2009 | Fully Satisfied |
N/A |
Debenture | 30 June 2006 | Outstanding |
N/A |
Charge | 19 August 1986 | Fully Satisfied |
N/A |