Established in 1986, Concerto Group Ltd are based in Reading, it has a status of "Active". This organisation has 6 directors listed as Seymour, Adam, Greaves, Mark John, Musselwhite, Madeleine, Thomas, Nicholas Edward Neale, Newmarket Partners Limited, Newmarket Ventures Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMARKET PARTNERS LIMITED | 03 August 2012 | 01 March 2013 | 1 |
| NEWMARKET VENTURES LIMITED | 03 August 2012 | 31 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEYMOUR, Adam | 27 March 2020 | - | 1 |
| GREAVES, Mark John | 03 August 2012 | 01 December 2017 | 1 |
| MUSSELWHITE, Madeleine | 01 December 2017 | 18 June 2018 | 1 |
| THOMAS, Nicholas Edward Neale | 18 June 2018 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AP03 - Appointment of secretary | 01 April 2020 | |
| TM02 - Termination of appointment of secretary | 01 April 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| PARENT_ACC - N/A | 12 November 2019 | |
| GUARANTEE2 - N/A | 12 November 2019 | |
| AGREEMENT2 - N/A | 12 November 2019 | |
| GUARANTEE2 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| MA - Memorandum and Articles | 24 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR01 - N/A | 06 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| PSC05 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP03 - Appointment of secretary | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA01 - Change of accounting reference date | 13 December 2017 | |
| RESOLUTIONS - N/A | 12 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| MR01 - N/A | 01 December 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 06 December 2012 | |
| MEM/ARTS - N/A | 09 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| AP02 - Appointment of corporate director | 11 September 2012 | |
| AP02 - Appointment of corporate director | 11 September 2012 | |
| AP03 - Appointment of secretary | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 28 August 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 363a - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| AUD - Auditor's letter of resignation | 06 September 2000 | |
| 363a - Annual Return | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| 363a - Annual Return | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 May 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1998 | |
| 88(2)P - N/A | 05 January 1998 | |
| 88(2)P - N/A | 05 January 1998 | |
| 123 - Notice of increase in nominal capital | 05 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| MEM/ARTS - N/A | 01 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 1997 | |
| 363a - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363a - Annual Return | 02 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363x - Annual Return | 03 July 1995 | |
| MEM/ARTS - N/A | 14 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| MEM/ARTS - N/A | 01 March 1995 | |
| 123 - Notice of increase in nominal capital | 01 March 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363x - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 363x - Annual Return | 29 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1993 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363x - Annual Return | 05 May 1992 | |
| 287 - Change in situation or address of Registered Office | 05 May 1992 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363a - Annual Return | 02 October 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1986 | |
| 288 - N/A | 17 October 1986 | |
| CERTINC - N/A | 10 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2017 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 April 1999 | Fully Satisfied |
N/A |
