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Concord LTD, United Kingdom

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CONCORD LIMITED

Details

Company type Private Limited Company, Active
Company Number 15832298
Universal Entity Code4342-6302-4020-1389
Record last updated Saturday, September 7, 2024 3:14:28 AM UTC
Official Address Mews House Office The Street Crowmarsh Gifford Wallingford England Ox108ej
There are 2 companies registered at this street
Locality Crowmarsh
Region Oxfordshire, England
Postal Code OX108EJ
Sector Buying and selling of own real estate

Charts

Visits

CONCORD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-12025-22025-32025-401234567

Directors

Document Type Publication date Download link
Registry Jul 10, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Resignation of 2 people: one Secretary (a man) and one Director Resignation of 2 people: one Secretary (a man) and one Director
Registry May 3, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 10, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Dec 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Registry Jan 10, 2008 Register of members Register of members
Registry Jan 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Aug 5, 2005 Annual return 7754... Annual return 7754...
Registry Aug 5, 2005 Register of members Register of members
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Feb 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2004 Particulars of a mortgage or charge 7754... Particulars of a mortgage or charge 7754...
Registry Nov 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2004 Particulars of a mortgage or charge 7754... Particulars of a mortgage or charge 7754...
Registry Nov 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2003 Annual return Annual return
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 20, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 20, 2002 Rereg pri-plc Rereg pri-plc
Registry Dec 20, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2002 Annual return Annual return
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry Mar 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2001 Annual return Annual return
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Appointment of a secretary Appointment of a secretary
Registry May 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 7754... Declaration of satisfaction in full or in part of a mortgage or charge 7754...
Registry May 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2001 Alter mem and arts Alter mem and arts
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Registry Dec 4, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Annual return Annual return
Financials Mar 6, 2000 Annual accounts Annual accounts
Registry Aug 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1999 Annual return Annual return
Registry Jul 28, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Ad --------- Ad ---------
Registry Oct 2, 1998 Shares agreement Shares agreement
Registry Oct 2, 1998 Ad --------- Ad ---------
Registry Sep 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1998 £ nc 25000/6000000 £ nc 25000/6000000

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